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Sole trader dossier

MANUEL DE FREITAS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2001-05-22
KYBE ID: FR-425026697 · 425026697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL DE FREITAS DA SILVA

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Registration425026697

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Statusdissolved

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Incorporated2001-05-22

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Registered address28 RUE DES MARTYRS DE LA RESISTANCE, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENET FRANCEactive ANNE MARIE DEMANGEdissolved AR2IPdissolved ARMAND JUNIOR CHARLES BERNARD MICHEL DI AMOREactive AU SABLE DORE.COMdissolved BUREAU D ETUDES TECHNIQUEdissolved CASSANDRA GIARDINAdissolved CHRISTINE MICEVdissolved COLLECTIF ROUGE ET BLANCactive FATIMA AZEDDINEdissolved JOCASdissolved LA MANNEactive MOHAMED KAMELdissolved [ND]active PASTA WOKdissolved PATRICIA MANUELLOdissolved PIZZ'AMIdissolved RAOUL BERNABOdissolved SARL J.M.Ddissolved THE FOOD FACTORYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100