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Sole trader dossier

CARLOS SILVA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-16
KYBE ID: FR-534325931 · 534325931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS SILVA

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Registration534325931

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Statusactive

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Incorporated2011-08-16

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Registered address4 RUE TURENNE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Agnieszka Suchockaactive Emil Grzelaactive GERMAdissolved HEXAGONE IMMOBILIERdissolved IMMO MEDOCdissolved JACQUES GERMAINdissolved Jakub Wojciech Warchalowskiactive JY BEDORRAdissolved KAMIL RORBACHdissolved Maelle Teilletactive MAMAMADOU SYLAactive MLB EXPORTdissolved [ND]active Sebastian Blaszczykactive SHAHHTAMIM DJILALI Ta AHMED amriactive SID AHMED BOUCHAMIactive Simon Jean-pierre Christian Pointuactive Tom GASPARD ROUFFETdissolved Yaciine Bendemaghactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100