DOSSIERS / ALBERTO MANUEL VARANDA DASILVA
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Sole trader dossier

ALBERTO MANUEL VARANDA DASILVA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-26
KYBE ID: FR-387468317 · 387468317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO MANUEL VARANDA DASILVA
fr_inpi
387468317
fr_inpi
active
fr_inpi
1992-02-26
fr_inpi
25 RUE MARTIAL MARIGNE, 78360 MONTESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECOS ASSIS GESTION COMMERC AUX SOCIETEdissolvedALCO INDUSTRIEdissolvedANGELO LIOTTAdissolvedAUTOMATISME ET PROCESSUS INDUSTRIELSdissolvedBENEDICTE MARIEdissolvedCARLOS PASTOR GONZALEZactiveCENTRE EUROPEEN D'ETUDES ELECTRONIQUESdissolvedCHAPUIS CONSTRUCTIONS MECANIQUESdissolvedCHRISTIAN PIERRE AIMONDactiveDOMONI FLEURIEactiveEURL CHAMAactiveFRANCIS LAGADECdissolvedFRANCK BERALD-CATELOactiveGC INVESTdissolvedMARIE JOSE CHARLOTTE KIHMdissolved[ND]activeOBJECTIF SERVICESdissolvedRomane LassonactiveSCI BOUTRIES INVEST 5dissolvedSCRIPTURAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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