DOSSIERS / FRANCIS DA SILVA
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Sole trader dossier

FRANCIS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1998-05-12
KYBE ID: FR-419173018 · 419173018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS DA SILVA
fr_inpi
419173018
fr_inpi
active
fr_inpi
1998-05-12
fr_inpi
QUAI ALBERT 1ER, 14360 TROUVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A L'OUESTactiveASSOCIATION DES GARCONS DE CAFE ESPOIR SLAactiveBIEN-ETRE IN TROUVILLEactiveCATHERINE ISABELLE FRANCOISE JOUBLINdissolvedCHRISTIANE MEILLERdissolvedCINE-COUP DE COEURactiveCLAIRE CHAMBONdissolvedCOLLETactiveDOMINIQUE PUYBONNIEUXactiveEMMANUEL PIERRE GUILETactiveHAPPY WITH DOGSactiveINDIVISIN MAUDHUITdissolvedINDIVISION ANTONINIdissolvedINDIVISION BALAYactiveINDIVISION DONVALactiveINDIVISION FOSSATIactiveINDIVISION HEITZactiveINDIVISION HURDEBOURCQactiveINDIVISION JACQUEYactiveINDIVISION LION CLAUDE & NATHALIEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100