DOSSIERS / ANDRE FILIPE DA SILVA MOTA
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Sole trader dossier

ANDRE FILIPE DA SILVA MOTA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-17
KYBE ID: FR-790705172 · 790705172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE FILIPE DA SILVA MOTA
fr_inpi
790705172
fr_inpi
active
fr_inpi
2013-01-17
fr_inpi
6 RUE DE LA VERRERIE, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVAdissolvedALL-OFF DESIGNdissolvedAurelie KMIECactiveBAPTISTE FLORENT BOESPFLUGdissolvedBMSdissolvedCamilie Jocelyne Micheline FAUVEL-MORINO-BAQUETTOactiveCEPATORTAactiveCHARLES GIREdissolvedCHRISTIAN LOUIS LELODEYdissolvedFREDERIC ERIC ALLARDdissolvedGIEP SOLUTIONS IMMOBILIEREdissolvedGUYON SEBASTIEN SARLdissolvedGWENDOLINE VALERIE NICOLE SIMONE LECORNUEdissolvedHIKARIdissolvedJOSE MANUEL DA PIEDADEdissolvedL'AMIPEROdissolvedLOCARZZIdissolvedLSAdissolvedLUNE DE MIELactiveMANUEL BOTAS DOS REIS CAMPOSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100