DOSSIERS / NATANAEL PORQUERIO DA SILVA
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Sole trader dossier

NATANAEL PORQUERIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814475778 · 814475778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATANAEL PORQUERIO DA SILVA
fr_inpi
814475778
fr_inpi
active
fr_inpi
2015-11-03
fr_inpi
9 AV GEORGES FOUREAU, 94420 LE PLESSIS-TREVISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADC PLUSdissolvedANIBAL GASPARdissolvedANNE MARIE JACQUELINE DUPONTdissolvedBAPTISTE VERRIERdissolvedBRIAN BAUDINdissolvedDB CONSEILSdissolvedDJELLOUL MESSAOUDIdissolvedE ESPACE 94dissolvedERIC PHILIPPE OLIVIER POIRIERdissolvedETIENNE ROOSEdissolvedGASTON ROSENBERGdissolvedGERARD PIERRE JEHANNOdissolvedHENRI MIROSLAV JEAN GINDRAdissolvedICANDUactiveJACQUES COLLETdissolvedJEAN MICHEL PASTERNAKdissolvedJULIEN MOREAUactiveLUCIEN LE BAILdissolvedMATTHIEU IVANOFFdissolvedMEGNETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100