DOSSIERS / LIZAMARA GUEDES DA SILVA
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Sole trader dossier

LIZAMARA GUEDES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-07
KYBE ID: FR-528839871 · 528839871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIZAMARA GUEDES DA SILVA
fr_inpi
528839871
fr_inpi
active
fr_inpi
2010-06-07
fr_inpi
30 RUE DE LA REVOLUTION, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHBILAdissolvedANGELE TAMAYOactiveANNE-MARIE BELANGEdissolvedARTS STORES SYGNUM DIFFUSIONactiveESTEBAN PEREOdissolvedFABRICE DANYZYdissolvedFRACELdissolvedFRANCOIS FOURNIERdissolvedFrancois RodriguezdissolvedJEAN JACQUES ESCALESdissolvedMANUEL PEREIRA DA CUNHAdissolvedMARIE-NOELLE VERMEUILdissolvedM BORJAdissolvedMH TRAINING CENTERdissolvedMOHAMMED AHBILAdissolvedO'FRESHdissolvedPASTA & BURGER 7activePENALTY INDISCUTABLEactiveRC SETEdissolvedSANDRINE DANYSYdissolved

+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