DOSSIERS / ANDRE FRANCESCO GONCALVES SILVA
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Sole trader dossier

ANDRE FRANCESCO GONCALVES SILVA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-23
KYBE ID: FR-534856075 · 534856075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE FRANCESCO GONCALVES SILVA
fr_inpi
534856075
fr_inpi
active
fr_inpi
2011-09-23
fr_inpi
6 RUE de Villiers, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA DEMENAGEMENTactiveANTOINE CHAZALdissolvedASSOCIATION COMPAGNIE AVANTI !activeASSOCIATION SPORTIVE DU MARAIS DE VILLIERSactiveCARDAIN HOLDINGactiveCARFOURdissolvedCARRELAGE PEINTURE RAVALEdissolvedCHLOE KABLANactiveGUILLAUME LE DUFFdissolvedLeslie BETTY BoyeractiveLUXURY CLASS TRAININGactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS PATRICK ABEL LUCIEN LAFARGEactivePIERRE AUBEdissolvedSCI VILLIERSdissolvedSERGIO AUGUSTO SILVA FERREIRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100