DOSSIERS / OLIVEIRA DA SILVA
← SearchExport PDF
Sole trader dossier

OLIVEIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-14
KYBE ID: FR-805209319 · 805209319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVEIRA DA SILVA
fr_inpi
805209319
fr_inpi
dissolved
fr_inpi
2014-10-14
fr_inpi
6 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANGELINE TOMASIdissolvedANNIE HOCHINdissolvedARNAactiveBENJAMIN GENUINIactiveBENOIT BRONZINI DE CARAFFAactiveBRONZINI DE CARAFFA AVOCATdissolvedCIRNUdissolvedCOPROPRIETE IMMEUBLE ORENGAactiveFELICIA MARIE PIERRE GRAZIANIdissolvedFOLA FULETTAactiveFRANCOIS FERRANDINIdissolvedGENUINI AVOCATdissolvedJACQUES VACCAREZZAactiveJEAN-BAPTISTE RAYMOND SEBASTIEN ORTALactiveLA BONNE BRIOCHEdissolvedLOUIS DOMINIQUE PERETTIdissolvedLUISI AVOCATdissolvedMARIE GRAZIANIdissolved[ND]activeNICOLAS SANSONETTIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100