DOSSIERS / FILIPE LOPES DA SILVA
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Company dossier

FILIPE LOPES DA SILVA

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-393989892 · 393989892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIPE LOPES DA SILVA
fr_insee
393989892
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-14
fr_insee
1 ALL DES MAISONS RUSSES, 93340 LE RAINCY
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASH RENOVATIONactiveASSISTANCE ET REALISATION DU BATIMENTdissolvedAVENIR CONSTRUCTIONS SERVICESactiveAVENIR COUVERTUREdissolvedBATIMENT SERVICE ETUDE BSEactiveBATNET ILE DE FRANCEactiveCHEZ CARMINDAactiveCHEZ LE PETIT ROBINSONactiveCOIFFURE JEF'SdissolvedCOSTA FRERES SERVICESactiveDEPANNAGE MAINTENANCE IMPRIMERIEactiveDIDIER HAMEURYdissolvedELECTROBATIMdissolvedLOCATION BENNES TRAVAUX PUBLICS LBTPdissolvedLOCATION DE BENNES ORFAOactiveMATERIEL DE CONSTRUCTION SERVICESactiveMJ SERVICESactiveNATHALIE ALICE NATHALIE ALICE DEBONNEdissolvedPATISPAINdissolvedRENOVATION DECORATION ET PEINTURE RDPdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100