DOSSIERS / VALDEMAR MOREIRA DA SILVA
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Sole trader dossier

VALDEMAR MOREIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-30
KYBE ID: FR-350256020 · 350256020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VALDEMAR MOREIRA DA SILVA
fr_inpi
350256020
fr_inpi
dissolved
fr_inpi
2010-06-30
fr_inpi
2 AV D'ANGERS, 79300 BRESSUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B & A AUDITactiveCHARLES TOURREdissolvedCHARLEY AOUIZERATdissolvedCLAUDINE DEGREZdissolvedFIDEA DEUX SEVRESdissolvedFRANCE GELdissolvedGROUPE BERTON ET ASSOCIESdissolvedIMMECdissolvedISABELLE LESCHELLEdissolvedLE VILLAGE FGdissolvedMARINE MERLHESactiveMARTIN PATRICK GOUYETTEactiveM.F. SERVICESactiveMICHEL TALONdissolvedN.L. POITOU (NEGOCE LOCATION POITOU)activeSCI LA FERRIEREdissolvedSELARL DE MEDECIN CABINET MEDICAL L'ODYSSEEdissolvedSYLVIE MARTINEAUdissolvedVERA LUCIA FERREIRA MARTINSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100