DOSSIERS / FRANCISCO JOSE CABRITA DA SILVA
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Sole trader dossier

FRANCISCO JOSE CABRITA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-31
KYBE ID: FR-791337660 · 791337660 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCISCO JOSE CABRITA DA SILVA
fr_inpi
791337660
fr_inpi
active
fr_inpi
2012-12-31
fr_inpi
RUE DE NICE, 17220 SAINT-ROGATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BERNARD BARTHELEMYactiveALAIN MICHEL LAMOUREUXactiveBECK INDIVISIONactiveCLAUDETTE BOUVERETdissolvedD'ACREMONT INDIVISIONactiveHENRI LOUIS BECKactiveINDIVISION ALLOARD-BAGURactiveINDIVISION ANDRE-DAURIATdissolvedINDIVISION BERNARD CARDONdissolvedINDIVISION BONNETactiveINDIVISION CORPELactiveINDIVISION CORRE-COURTactiveINDIVISION DEVINEAUactiveINDIVISION DODETactiveINDIVISION DURIEUXactiveINDIVISION FLOOUETactiveINDIVISION FOSSEY-PEIXOTOactiveINDIVISION HALMAERTactiveINDIVISION POTEYactiveINDIVISION STURNY-GOLDBRONNactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2012-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100