DOSSIERS / ANTONIO DA SILVA
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Sole trader dossier

ANTONIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-750850950 · 750850950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DA SILVA
fr_inpi
750850950
fr_inpi
active
fr_inpi
2012-04-15
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11 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHAT FONDS COMMERCE RESTAURANT EXPLOITAdissolvedAdjaratou Ramatoulaye NIANGactiveAMICALE PILOTINE DE FRANCEactiveCHRISTOPHER RUDY ROBERT CASONATOactiveDJAMEL OUAFIdissolvedELODIE BOURGEOISactiveFUJIYAMAdissolvedGEORGES KIEFFERdissolvedHENRI COLLOTactiveJEAN JEANNEdissolvedJ.J.V.S.activeKARIBBEAN WOMEN EMPIRE (KWE)activeLE TAVARESactiveLOUISE MANDONNETdissolvedMaxime Charles Tom Laurent Chabreuilactive[ND]active[ND]active[ND]dissolved[ND]activeRESTO'INNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100