DOSSIERS / RAPHAEL SILVA
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Sole trader dossier

RAPHAEL SILVA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-819934746 · 819934746 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL SILVA
fr_inpi
819934746
fr_inpi
dissolved
fr_inpi
2016-04-25
fr_inpi
2017-09-22
fr_inpi
10 BD DU CHATEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAPHAEL SILVA (principal) matches PEP Rafael Silva — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off