DOSSIERS / JOSE DA SILVA AMORIN
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Sole trader dossier

JOSE DA SILVA AMORIN

FRANCE · SOLE TRADER · INCORPORATED 2006-10-15
KYBE ID: FR-491131611 · 491131611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE DA SILVA AMORIN
fr_inpi
491131611
fr_inpi
dissolved
fr_inpi
2006-10-15
fr_inpi
16 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE.COACHING SSBEdissolvedALLIANCE VIE BOIS-COLOMBESdissolvedANNE ROUXdissolvedANNIE DAUBELCOURdissolvedASS DES AMIS DU R.P.RdissolvedBELMAactiveCREDIT CASHdissolvedEMMANUELLE AURA JULIE MSIKAdissolvedEPILCENTERactiveESSOR SERVICES GLOBALdissolvedEZ'TETEdissolvedFRANCOISE RAMATdissolvedI LOVE HAIRdissolvedI LOVE HAIR ACADEMYdissolvedJEAN FRANCOIS BARETEAUdissolvedJEAN-LOUIS DARMON DARMONactiveLA RIEUSE CENTR THEATR B COLOMactiveLAURENCE POIRIERdissolvedMarine DARXactiveMICHEL TREHETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100