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Sole trader dossier

JEREMY DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-827661182 · 827661182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY DA SILVA

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Registration827661182

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Statusactive

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Incorporated2017-02-06

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Registered address64 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CELINE CATHERINE SADOWSKIactive DANIEL PATATactive FOCUS Bdissolved FOUAD BELKACEMIactive FREDERIC GLICENSTEINactive HOUDA MZALIdissolved JACQUES DUBUITactive LGDWdissolved MAX IMMOdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS JOSEPH CHRISTOPHE MARIE LORRAINdissolved PHILIPPE PELLANdissolved R3Sdissolved RAPHAET MRAD DALIdissolved SCI AUBERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100