Key facts
activeDARWIN DA SILVA
fr_inpi
819684754
fr_inpi
active
fr_inpi
2016-04-17
fr_inpi
108 RUE LEMERCIER, 75017 PARIS
fr_inpi
Sole trader dossier
DARWIN DA SILVA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalAMIR MOHAMMADBLAIRE DESSENTB PUBLICATIONSChiara CorsiniCLAUDE BAYEDAN DA SILVADES LOCATAIRES DU GROUPE LEMERCIERDOMINIQUE DREYFOUS-DUCASDROLE DE PRODDVA - CONCEPTSDVA - RESORTHALIMA ZOUITAJEANNE-SOPHIE KYOKO NIARDMADDOPEMARIE-ODILE SESTERMAUREEN MAVAETAUMAXENCE LALOUCIMICHEL KASSOUFMK CAPITALMOUNIR FATMI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100