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Sole trader dossier

CARLOS ALBERTO TEIXEIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-31
KYBE ID: FR-511549768 · 511549768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS ALBERTO TEIXEIRA DA SILVA

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Registration511549768

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Statusactive

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Incorporated2009-03-31

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Registered address36 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE ANNE AUDREY CRUMEYROLLEactive AMELIE DUVINAGEdissolved ANAIS BALLESTERdissolved ANNE CAROLINE ALLARD ALLARDdissolved ARNAUD SOBREROactive BARTIMdissolved BATECdissolved BENEDICTE LAFARGEactive EWA ZAWITOWSKAactive FRANCK MONTAZAUDdissolved G E PARTAGE PARISactive Julien Nicolas Fausto Gallotactive LINA ROXANE ABDICHEdissolved MARION LUCIENNE YVONNE OUDINdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active SANDHYAS PRODUCTIONSdissolved

+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