DOSSIERS / DALILA CAMPOS DA SILVA
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Sole trader dossier

DALILA CAMPOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810854364 · 810854364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DALILA CAMPOS DA SILVA
fr_inpi
810854364
fr_inpi
dissolved
fr_inpi
2015-04-15
fr_inpi
35 RUE SAVIER, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFA (ASSOCIATION FRANCO-AFRICAINE) - NATURE PLASTAFRIKAactiveAhmed ELHOSINYdissolvedALEXANDRE ZENDEROUDIactiveALFRED MARCEL JOSEPH VEZIANOdissolvedANDRE ALEXANDRE BESSONdissolvedANGHELMINVENTIONSdissolvedANTOINE POUPELactiveAPS RENOVATIONdissolvedASS ENERGIES JactiveASS POUR LA RECHERCHE L INNOVATION ET LA VISION DU FUTURactiveCATHERINE FUMERONactiveCEMED CENTRE EURO MEDITERRANEEN D'ETUDES EN DEVELOPPEMENTactiveCHERIF CHALLALdissolvedCLEMENTINE BEJATactiveCOMPAGNIE LONGOactiveCROWN LETTERactiveCYRIL JOLITdissolvedDANIELLE ARNERactiveDANIEL VESQUEdissolvedDATALYdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100