DOSSIERS / ELVIS MATOS DA SILVA
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Sole trader dossier

ELVIS MATOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-19
KYBE ID: FR-793136011 · 793136011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVIS MATOS DA SILVA
fr_inpi
793136011
fr_inpi
active
fr_inpi
2013-05-19
fr_inpi
2 RUE DE LA REPUBLIQUE, 71450 BLANZY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE DU PERSONNEL MUNICIPAL DE BLANZYactiveAPE DE L'ECOLE RENE PICARDactiveASSOCIATION ANCIENS COMBATTANTS, VICTIMES DE GUERRE-UNION FEDERALE BLANZY MARIGNY LES BIZOTSactiveASSOCIATION DE PARENTS D'ELEVES DE L'ECOLE LUCIE AUBRAC DE BLANZYactiveBEBES PLAISIRSactiveBOUGE TON CERVEAUactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHORALE AD LIBITUMactiveCHRISTELLE ASSOCIATION D'AIDE AUX FAMILLES VICTIMES D'AGRESSION CRIMINELLEactiveCLASSE EN 5 BLANZYactiveCLUB 4X4 VAL D'ARROUXactiveCOMITE DE JUMELAGE BLANZY-HETTENLEIDELHEIMactiveCOMITE DE JUMELAGE BLANZY WYMIARKI (POLOGNE)activeCOMITE DE LIAISON MEMOIRE ET FRATERNITE DE BLANZY-MARIGNY-LES BIZOTSactiveCOMMUNE DE BLANZYactiveCOMPAGNIE CARNAVAL DE BLANZYactiveDIFFERENTS MAIS PLUS FORTSactiveFUN ROLLER BLANZY BOURGOGNEactiveFUTSAL BASSIN MINIERactiveHARMONIE ET BATTERIE FANFARE MUNICIPALE DE BLANZYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100