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Sole trader dossier

MARIA DA CONCEICAO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347856270 · 347856270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA DA CONCEICAO DA SILVA

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Registration347856270

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Statusdissolved

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Incorporated1988-07-01

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Registered addressBOURG, 29690 BERRIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LEONdissolved ASS FEUNTEUN AR WAZHALEGactive BERNADETTE RESTdissolved CAISSE DES ECOLES DE BERRIENdissolved CLAMA DE BERRIENactive CLAMA DE LA FEUILLEEactive CTRE COM ACTION SOCIALE DE BERRIENactive EARL DE MEN - ZAOdissolved FERNAND MARIE ROHOUdissolved FRANCOIS GUERNdissolved GERARD MALTRETdissolved GUERN FRERESactive GWENAELLE COSQUERactive JEAN CLAUDE COSQUERdissolved JEAN LE ROYdissolved JOAO DA SILVAdissolved LOUISE MOENNANdissolved MARIE-JEANNE RIOUdissolved PALMA L DOS SANTOSactive PHILIPPE PAUL JOEL LE PAGEdissolved

+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