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Sole trader dossier

Daniel Fernando SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-750227472 · 750227472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel Fernando SILVA

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Registration750227472

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Statusactive

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Incorporated2024-11-27

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Registered address3 SQ de Maubeuge, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA BAUDELOTactive ARMRIUMactive FMC HOLDINGdissolved KERAESactive LE PERCHEdissolved LE SQUAREactive MAISONS CHALET IDEAL ILE DE FRANCEdissolved MIROSLAW KUSYdissolved [ND]dissolved [ND]active [ND]active PACO VILLETARDactive Philippe René Georges CARCASSONNEactive ROSASCAPEdissolved SADEK OUKERIMIdissolved SCIA SQUARE MAUBEUGEdissolved SCI FLORIMHOUSEdissolved SCI IMMOBILIERE DSLdissolved SYLAMEDdissolved

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