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Sole trader dossier

JACQUELINE RAEMA DE OLIVEIRA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-10
KYBE ID: FR-799669692 · 799669692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE RAEMA DE OLIVEIRA SILVA

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Registration799669692

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Statusactive

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Incorporated2014-01-10

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Registered address12 RUE FLATTERS, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMROUS RENOVATIONdissolved AUTOP LOCATIONactive CABINET DEUTSCH RECOUVREMENTactive EDIMBUROdissolved ERIC DEBRAYdissolved GESTION ET PRESTATIONS IMMOBILIERESdissolved ICDITEdissolved LAURA AKHOUNdissolved MADELEINE CAMILLE LAURENCINdissolved [ND]active [ND]active [ND]active NELSON PINEDA ROPEROdissolved NOE DA SILVAdissolved PAUL BOSC BIERNEdissolved RUI VALDEMAR MARTINSdissolved SARAH SLIMIdissolved SCI FLATTERSdissolved TERFIMdissolved THOMAS DJAMEL CLASTRESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100