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Sole trader dossier

LAETITIA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-15
KYBE ID: FR-509896981 · 509896981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAETITIA DA SILVA

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Registration509896981

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Statusdissolved

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Incorporated2009-01-15

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Registered address27 BD GAMBETTA, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABHAYAdissolved ALV GROUPEdissolved ASSISTANCE DESSINS INDUSTRIELdissolved BOUTIQUE GAMBETTA 27dissolved CHASSAGNE CIE QUINCAILLERIEdissolved ERIC CHARLES LOUIS SANTONACCIdissolved FRANCOISE COLETTE GUENARDdissolved GABRIELLE MATHILDE PAULETTE ROCHEdissolved GINETTE PERIALEdissolved KHETactive LAMIA BOUNOUASdissolved MARTHE ARNAUDdissolved MAX'LUNAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active VALA INVESTISSEMENTSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100