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Sole trader dossier

OTTO SOUZA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-30
KYBE ID: FR-497897363 · 497897363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOTTO SOUZA DA SILVA

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Registration497897363

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Statusactive

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Incorporated2007-04-30

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Registered address4 RUE RENE VILLERME, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE MESSIAENactive AGCE DEVELOP RELATIONS INTERCULTURELLESactive COPR 4 RUE RENE VILLERME 75011 PARISactive DATABIRDdissolved DATABIRD FOR BUSINESSactive ECOBRANDINGdissolved ECOBRANDING FOUNDATIONactive ELSA CLOUETdissolved FREIMUT STEIGERactive INDIVISION DUBOIS GAUTRUCHEactive JAMES PLUMMERdissolved JEAN JACQUES LAPERYREactive LAMARCK EVOLUTIONdissolved [ND]active [ND]dissolved [ND]active [ND]active ROYALTIESdissolved ROYALTIES OFFICEdissolved ROYALTIES XLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100