KYBE — See who's really behind any company

Sole trader dossier

MARIA ALICE LOPES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421634445 · 421634445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA ALICE LOPES DA SILVA

fr_inpi

Registration421634445

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-02-01

fr_inpi

Registered address3 RUE DU PONT DE LATTES, 34070 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE NICOLASdissolved BEATRICE QUINONEROdissolved CYBER@GAMEactive JANNIN HOLDINGdissolved JEAN CLAUDE ARENAdissolved JULIEN LANCIENdissolved KARIM ABOU EL SEOUKactive LABEL SAPPEdissolved L AGENCE +dissolved MARIE PIERRE FRANCOISE RAYMOIRDdissolved MICRORDIactive MOHAMED MEKKI DAOUADJIactive MONTIELdissolved MORGANE AURELIE NARDOUactive [ND]dissolved [ND]active [ND]active [ND]active PHONE SERVICEdissolved ROMEO HOLDINGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100