DOSSIERS / ISABEL MARIA DA SILVA FERNANDES
← SearchExport PDF
Sole trader dossier

ISABEL MARIA DA SILVA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-511111668 · 511111668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISABEL MARIA DA SILVA FERNANDES
fr_inpi
511111668
fr_inpi
dissolved
fr_inpi
2009-03-10
fr_inpi
8 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE THOMAS DRYANSKYdissolvedCHANGREN LINdissolvedEL MAHFOUD EL MAHFOUD MARTIKdissolvedEMILIE THERESE GINETTE BENARDdissolvedEVOLUTION BARBER SHOPdissolvedFREDERIC PASCAL BOUCHETactiveKERYGMAactiveLAHCEN IBALHAOUNEactiveLAURA GOMEZ AGUIRREdissolvedMARCELLE RIVATdissolvedMARIA JIMENA VALDEZ CARRANZAdissolvedMICKAEL JAKUBOWICZdissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK ARNOLDdissolvedSAMANTHA FECTEAUactiveSEBASTIEN COURQUINdissolvedSIMON HUMBLOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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