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Sole trader dossier

JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792902637 · 792902637 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameJOSE DA SILVA

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Registration792902637

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Statusactive

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Incorporated2013-05-01

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Registered address12 QUAI ALBERT JOLY, 78250 MEULAN-EN-YVELINES

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Companies at this address

5 total

AGENCE IMMOBILIERE DES BORDS DE SEINEdissolved BAT-CARRELAGE-SERVICEdissolved BERGAMOTEdissolved CAR MOOV SERVICESdissolved

Connections

4 links

Shared operator — likely the same administrator

AGENCE IMMOBILIERE DES BORDS DE SEINEShared registered address · 5 share this BAT-CARRELAGE-SERVICEShared registered address · 5 share this CAR MOOV SERVICESShared registered address · 5 share this BERGAMOTEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE DA SILVA (principal) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100