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Sole trader dossier

DANIELA CERDEIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2008-08-05
KYBE ID: FR-507569069 · 507569069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELA CERDEIRA DA SILVA

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Registration507569069

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Statusactive

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Incorporated2008-08-05

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Registered address79 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1PUSHactive ALIX GOIRANDdissolved ARTOS CONSULTINGdissolved DIANE RENEE CLOUTIERactive HELENE VALERIE CAROLINE NOVELactive ISAAC BOUNANdissolved JASMINE JOURNOdissolved JEAN BOMMARITOdissolved JEAN WULCdissolved JEREMIE JEREMIE PIRESdissolved JEROME THEODORE CAPIROSSIdissolved JOCELYNE KOUHANAdissolved KEVIN DAYANdissolved LANYdissolved LAURIN CONSEILdissolved LEA REBECHEdissolved Mohamed Youssef Mejjati Alamiactive [ND]active [ND]active SCI LOUISEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100