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Sole trader dossier

DAVID PEREIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-19
KYBE ID: FR-499158194 · 499158194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID PEREIRA DA SILVA

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Registration499158194

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Statusdissolved

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Incorporated2018-03-19

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Registered address76 AV GUSTAVE EIFFEL, 37390 NOTRE-DAME-D'OE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCLIMATECHdissolved AMPAdissolved AUBANCE ETIQ'RAPIDEdissolved B337active BEWHEELdissolved BILLARDS SERVICES ET LOISIRSdissolved CHRISLY PROMOTIONactive CHRISTMASdissolved CONTROLE AUTO 37dissolved JEMATECdissolved [ND]active NOS P'TITS SOLEILSdissolved OSMOSEactive PHILIPPE CHARLES REMY TALONdissolved PROFIDISSactive SIREN 402915987dissolved SOC IMMOBILIERE RICHTERdissolved SYDOMAREdissolved WILLIAM PERCHATdissolved YVES CAMILLE LEON NOURRYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100