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Sole trader dossier

CARLOS DANIEL SILVA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821787926 · 821787926 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS DANIEL SILVA MOREIRA

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Registration821787926

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Statusactive

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Incorporated2016-07-18

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Registered address14 CHE BEL AIR, 33130 BEGLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRESS LIZ ELENA NDANGO KEMBIdissolved ALIX MARIE JOSEPHE MOREAUactive ANNE-MARIE MORANDactive ANTHONY BELLETactive BERTRAND DE SAISSETactive CHADIA BERJELactive CLAUDINE EDITH GOSSEactive DANIEL JEAN HELIOTdissolved DAVID ALLOUCHEactive DAVID HENRI JEAN COURNILactive DIDIER AVONactive DIDIER ROBINactive DOMINIQUE ANNE MARIE BOURASactive EMMANUEL LIGNACactive ERWAN GABRIEL DENIS LE VAILLANTactive FABIENNE PANTOUSTIERactive FREDERIC RENE ROYdissolved GAELLE SYLVIE NICOLE MORLOTactive ISABELLE CARREZactive JACKY CHATEIGNERdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100