DOSSIERS / IZABEL MARQUES DA SILVA
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Sole trader dossier

IZABEL MARQUES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801587494 · 801587494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IZABEL MARQUES DA SILVA
fr_inpi
801587494
fr_inpi
active
fr_inpi
2014-05-01
fr_inpi
3 RUE BOILEAU, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABY SECKdissolvedAHMED BADAOUIdissolvedALPHA SANGAREactiveASS EDITIONS LANGAGE ET INCONSCIENTdissolvedASSOCIATION JAZZ POTESactiveBURGER SHOPdissolvedCAR'S FLEETdissolvedCONSTRU PLAN PROJETactiveDAH VTCdissolvedDORIANE BARREactiveENIGMACLICactiveFERNAND ERAUSOdissolvedGHEORGHE CIORBAdissolvedLAHOUCINE ER-RAYSdissolvedLILIWAWAdissolvedMAHINDADASA KANKANAMGEdissolvedMAMADOU SECKdissolvedMANDENGUE NJIME AKWAdissolvedMariam Halima Fatma BechaouiactiveMOHAMMED ABUL ABUL MOHAMMED HASNATHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100