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Sole trader dossier

MICHEL DA SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-792945321 · 792945321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL DA SILVA

fr_inpi

Registration792945321

fr_inpi

Statusactive

fr_inpi

Registered address133 PL DE LA GARE, 73000 CHAMBERY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDEL RHZELactive ALYA FACADESactive ARNAUD INFANTEactive DANTE DI BERARDINOactive Dominique Hélène Rose LAUROactive FABIO MARIO VIRZIdissolved HENRI CHAUMONTETactive ITALO CAMELIactive jeanne anna coquibusdissolved JOELLE FLUTAZdissolved Lazahra Negroucheactive LILOU GAUBERTactive Maguette NDAWactive MAXENCE GAEL EMMANUEL DEFOSSEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100