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Sole trader dossier

JOSEPH SERRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2001-07-05
KYBE ID: FR-438432221 · 438432221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH SERRA DA SILVA

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Registration438432221

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Statusactive

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Incorporated2001-07-05

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Registered address130 RTE DE NOUAILLE, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DUVALdissolved ANNE-MARIE ANDREE HASSLERdissolved ANNE SOPHIE DREYdissolved BERNARD BACHAactive CECILE MONCLAdissolved CHRISTELLE PAULE VERONIQUE BOUFFARDdissolved DOCTEUR FREDERIC BAUDOIN SELARLdissolved FLORA GHESQUIEREactive FLORENCE MADELEINE JULIETTE PIRONactive FRANCOIS BEAUGENDREdissolved JACQUES BREUILdissolved JEAN-PIERRE CHIBAUDELdissolved LUCIE LACOMBEactive MICHEL JARRASSIERdissolved NADEGE ODILE COLETTE DEPRAZactive [ND]active Rémi Danielactive ROGER CLAUDE TRAVERSdissolved SCI DE L'ESPACE RABELAISdissolved SCM CHIBAUDEL-BERLANDdissolved

+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