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Sole trader dossier

LUIZ ANTONIO MORAES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-22
KYBE ID: FR-342745429 · 342745429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIZ ANTONIO MORAES DA SILVA

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Registration342745429

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Statusactive

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Incorporated1987-10-22

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Registered address65 RUE DE LAGNY, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRA PACITTIactive ASS ARTMUSIC DEFENSE DES ARTISTESactive ASSOCIATION EVA SIEGWALTactive BH BATIMENTdissolved CLAUDE PHILIPPE HENRI GAUTHIERdissolved CLAUDE ROSINOSKYdissolved DA SILVA LUIZ ANTONIO MORAESactive DIDIER BETITOactive DIDIER HUBYdissolved EZZINE SERVICEdissolved GADRY TOUREdissolved HIP HOP FOR REVEURSactive JOACHIM DEVELLEactive LOGIS PARISdissolved [ND]active [ND]active OLYMPE SOLIDAIREactive PATRICK FINCOdissolved RIDHA EZZINEdissolved RPMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100