DOSSIERS / MANUEL DA SILVA
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Sole trader dossier

MANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-12
KYBE ID: FR-809377781 · 809377781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUEL DA SILVA
fr_inpi
809377781
fr_inpi
active
fr_inpi
2015-02-12
fr_inpi
94 RUE Marius Aufan, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2000activeANNE MARIE MAILLETdissolvedASSOCIATION ELODIE ADLER CHOUCAREactiveA V C PRODUCTIONdissolvedCAMILLE ANGELIQUE SEVERINE ADAMdissolvedDELPHINE CAMILLE DAPRAactiveDOCTOCHOUactiveDOG-PROMENADEdissolvedE L I S CONSEILactiveGAUVAIN BIROLAUDdissolvedGUILLAUME RAGOTdissolvedH.TO.HdissolvedJULIE ISABELLE OCTRUEdissolvedL'ATELIER CHLdissolvedLAURENT MARIE ROBERT GONORDdissolvedLEAN CONSEILdissolvedMARIE LINE ISABELLEactiveMARTIN RINGWALDdissolvedMAUKAIMactive[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100