DOSSIERS / DAVID DA SILVA
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Sole trader dossier

DAVID DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2002-10-08
KYBE ID: FR-443713540 · 443713540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DA SILVA
fr_inpi
443713540
fr_inpi
active
fr_inpi
2002-10-08
fr_inpi
1 BD ROCHEPLATTE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFFICLAIRdissolvedANNE MARIE BAZINETactiveBENJAMIN FRANCOIS GERARDactiveCLEMENT FRITZdissolvedDOMINIQUE JUNKdissolvedEVOLUTIVE DE TRAVAUXdissolvedFRANCOIS MASSONNATdissolvedGERARD HALLdissolvedG.S.R.dissolvedJOSEPH CORRALdissolvedKIT DECORdissolvedKIWILOOdissolvedLiss DelgadoactiveMARGOT DETTMERdissolvedMASTSOFTdissolvedMEHMET ERTURANdissolvedMOHAMMAD RAFIQ CHOUDHRYdissolvedPRO-JET SARLdissolvedREBECCA RAYMONDE MONIQUE BRIARDactiveSECOND OEUVRE SERVICE 2000dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100