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Sole trader dossier

ANA MARIA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750993891 · 750993891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MARIA DA SILVA

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Registration750993891

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Statusactive

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Incorporated2012-04-01

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Registered address29 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACTION GESTIONdissolved ADELINE DESCAMPSdissolved Amine Matteo Laurent DAHMANIactive AMT CAREdissolved BBN DEVdissolved BSD DIGITALdissolved CHAHID DKIOUAKactive DATA AGENCYdissolved D F IMMOBILIERdissolved EMILE SAMUEL CHICHEactive EPIL'SANTEactive ERIC ZABUKOVECactive FADHULLAH AHAMADAactive FATOUMATA SOUMAREdissolved GHANIA BELABASactive HADJIDIATA CAMARAactive HYPERDENTAIREdissolved IMANE SOULLAMIdissolved IMMOBIFOXdissolved ISMEN SYMPHORactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100