DOSSIERS / JOAO CAPRISTANO DA SILVA
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Sole trader dossier

JOAO CAPRISTANO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-10
KYBE ID: FR-377853858 · 377853858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAO CAPRISTANO DA SILVA
fr_inpi
377853858
fr_inpi
active
fr_inpi
1990-05-10
fr_inpi
76 RUE ALEXANDRE DUMAS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DOMINIQUE PETITdissolvedAMAR MESSAOUDIdissolvedAPPARTEMENT ALEXANDRE DUMASactiveCELALETTIN SEZENdissolvedCHAFIKA KASSAdissolvedCOME PRIMAdissolvedFIFI LEZZOUMdissolvedGUILLAUME JEAN-PHILIPPE LABROUSSEdissolvedGUISEPPE LUIGI LA CAVAdissolvedKAMMED TALESdissolvedLouis JEAN ANTHONY CHARACHONactiveMARIE LUZ GARCIA-CONDEdissolvedMICHELE THOLOZANdissolved[ND]active[ND]active[ND]activeSHEERSactiveSYND COPR DU 76 RUE ALEXANDRE DUMAS 75activeTHE PHYSIO MATactiveVALAVIE PROJ LOISIRS DECOUVE INTERGEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100