DOSSIERS / JORGE DA SILVA DUARTE
← SearchExport PDF
Sole trader dossier

JORGE DA SILVA DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2008-06-04
KYBE ID: FR-504537374 · 504537374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JORGE DA SILVA DUARTE
fr_inpi
504537374
fr_inpi
dissolved
fr_inpi
2008-06-04
fr_inpi
10 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIGUILLES ET BRICOLERIESactiveALLYSON ALICE EVA MARCELLOdissolvedAmel BenrahalactiveAMICARSVTCactiveAminata DraméactiveBISO APROCORdissolvedCHAMBORD DIGITALdissolvedC P F RdissolvedDIEYNABA THIAMactiveDIGITAL GROUPdissolvedFATIMA RABIAdissolvedHASDEI HMdissolvedHASSNOUI KHALED BENKHALEDdissolvedIK PREMIUM SERVICESdissolvedJACQUES GEORGES DENIS ROUBIENdissolvedJEAN CLAUDE BOUCHARELdissolvedJEROME AKAactiveJEROME CHARRIERdissolvedJONATHAN CHICHEPORTICHEdissolvedJOSEPHINE MANDENGUEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100