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Sole trader dossier

MANUEL ANTONIO BARBOSA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-798948568 · 798948568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL ANTONIO BARBOSA DA SILVA

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Registration798948568

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Statusdissolved

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Incorporated2013-12-05

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Registered addressLE BOURG, 63480 VERTOLAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN SALMONdissolved CATHERINE FRANCOISE PHULPINdissolved CHRISTINE TERMEdissolved CORNAYREdissolved GAUTHIER FILSdissolved GERARD JEAN EMILE QUITTANCONdissolved GERARD JEAN PIERRE FARGETTEdissolved GILLES FOURNETdissolved GUILLEMETTE JOUVESHOMMEactive HERVE KLAJAdissolved INDIVISION ENFANTS KLAJAdissolved ISABELLE JOSIANE SALVATORINIdissolved JEANNINE MARGUERITE CHARRETONdissolved JEAN NOEL RAGEdissolved JEAN PAUL GUILLERMINdissolved MARIE-HELENE MOULEYREdissolved MARIE-PAULE RANVALdissolved MARINE CRESPOdissolved MYRIAM LEBARDdissolved NEBRIUSdissolved

+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