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Sole trader dossier

JORGE MANUEL DIAS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-10
KYBE ID: FR-811919935 · 811919935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORGE MANUEL DIAS DA SILVA

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Registration811919935

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Statusdissolved

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Incorporated2015-06-10

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Registered address175 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2B COIFFUREdissolved AB COIFFUREdissolved AKYactive AM COIFFUREactive ANTONIO DA FONSECA FIGUEIREDOactive AU PANIER CHAMPIOUXdissolved AUTHMAN ZAKOUMdissolved CATHERINE YVONactive CHI DUNG PHAMdissolved ELITE BATactive EVELYNE GRUCHETdissolved GERMAIN MARIUS RENE LEMAITREdissolved JACQUES PAILLARDactive MICHEL VILLETdissolved [ND]active OPTIQUE DOUIABdissolved PIERRE AUGUSTE IMBERTdissolved ROGER BERTHIASdissolved SALVATOREactive SARL MARGUERITEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100