DOSSIERS / SILVA SANTOS
← SearchExport PDF
Sole trader dossier

SILVA SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428424394 · 428424394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SILVA SANTOS
fr_inpi
428424394
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
70 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C CAPITALdissolved3C PATRIMOINEactiveABDOUL AZAD FAZOOLAdissolvedABDOULAZIZ NDIAYEactiveABNdissolvedAKGURAYactiveALAIN BRAUNdissolvedALBANE COISSARDactiveAlexander PaulactiveALEXANDRE ALEKSANDAR MILICICdissolvedALEXI SdissolvedALEXIS HENNEQUINactiveALI PRIX SUPERMARKETactiveANDRE JOMELLIdissolvedAnna FREGONESEactiveANNE DE MYREdissolvedANNICK LORANDdissolvedANNIE GUERINEAUdissolvedANTOINE PIERRE LOUIS CARPENTIERactiveARTEMONDOactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100