DOSSIERS / ANNA DA SILVA
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Sole trader dossier

ANNA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-807511175 · 807511175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA DA SILVA
fr_inpi
807511175
fr_inpi
active
fr_inpi
2014-09-08
fr_inpi
18 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LANGdissolvedALEXANDRE AURELIEN KEVIN MAHEactiveALFRED ENKAOUAdissolvedCOBEN ORGANICdissolvedCYNTHIA JACQUELINE BERNISdissolvedDOMINIQUE SYLVIE BURINactiveEURO TELEX IMMOactiveFATER INVESTISSEMENTdissolvedFIDUCIAIRE INTECOdissolvedFRANCIS TAILLEDETdissolvedINTECO SOCIETE INTERNATIONALE DES TECHNIQUES ECONOMIQUES ET COMPTABLESdissolvedLE NOUVEAU VOLTAIREactiveMIALY RAKOTONDRAHAJAactiveMOHAMMAD ARIF KHAWAJAdissolvedNAD WAKIMactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100