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Sole trader dossier

JAIME DA SILVA FLORINDO

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-791631757 · 791631757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAIME DA SILVA FLORINDO

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Registration791631757

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Statusdissolved

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Incorporated2013-03-11

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Registered address91 RUE CLEMENCEAU, 57440 ALGRANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE SCHMUCKdissolved ANNE MAIdissolved ASTRID MULLERdissolved BOUANA BURGERdissolved CLUB PHILATELIQUE D'ALGRANGEactive FERNANDO RAMOS GUTIERRIEZdissolved F.S. PIZZAdissolved JENNYFER MULLERdissolved LASSE LIHIOUdissolved LE FIRSTdissolved MAC KIMOUactive MARIE BROCKLYdissolved MINI MARKETdissolved MTMSdissolved PASCALINE SCHAFFdissolved SYLVAIN HIRSCHdissolved SYLVIE ET FERNANDOdissolved TIPAZAdissolved TONY VAN GOETHEMdissolved WDMSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100