DOSSIERS / JEAN CLAUDE DA SILVA
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Sole trader dossier

JEAN CLAUDE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2002-08-08
KYBE ID: FR-443097878 · 443097878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE DA SILVA
fr_inpi
443097878
fr_inpi
active
fr_inpi
2002-08-08
fr_inpi
188 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

adrien michel théophile cosnefroydissolvedAHMED BOUMAIZAactiveALAIN JEAN COIFFIERdissolvedAMMAR KOROGHLIactiveANDRE CHEKROUNdissolvedANTOINE PATURELactiveARBdissolvedASSOCIATION JEUX THEMEactiveBAZE PARIS 10activeCapucine BignonactiveCLEMENTINE MARIE JOSEPHINE BILLEdissolvedCOLLISIONactiveELISE JOANDETdissolvedERIC GNIEZDIOUKOFFdissolvedEXTAS'HIT ASSOCIATIONactiveFAY ARCHITECTESactiveFousseynou BARROactiveGONZALEZ JOSE MAGARINOdissolvedJEAN HERVEdissolvedJEANNE GOULPIERactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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