DOSSIERS / CASIMIRO DA SILVA FERNANDES
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Sole trader dossier

CASIMIRO DA SILVA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2017-02-09
KYBE ID: FR-497884247 · 497884247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASIMIRO DA SILVA FERNANDES
fr_inpi
497884247
fr_inpi
dissolved
fr_inpi
2017-02-09
fr_inpi
30 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF MOUSTADactiveAFRO TENDANCEdissolvedALPHA DEPANNAGESactiveANDY FRED EUGENE DODAKALdissolvedANNICK AMABLEactiveCASIANDREIdissolvedCDVD COUTUREdissolvedCHRISTOPHER FIRENZI BARTHELEMYactiveDAILY DRIVINGdissolvedELECTRATELdissolvedETABLISSEMENTS TARDIVELdissolvedFRANCOISE KARNAOUKHdissolvedHELENE CLAIRE LEONIE COHEN-SOLALactiveLE PARI DES BESTIOLESactiveMOHAMED EL HALLAGactive[ND]active[ND]activeNICOLE NGUYENdissolvedPASCAL WAUTHYdissolvedSARL PLANNING CONCEPTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100