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Sole trader dossier

MICHELE DE MELLO SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839352507 · 839352507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHELE DE MELLO SILVA

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Registration839352507

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Statusdissolved

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Incorporated2018-05-02

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Registered address8 RUE GUY DE MAUPASSANT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AL FARESdissolved ANAELLE DUNEMEactive CAMILLE HELLOUIN DE MENIBUSactive CASactive CELINE LEFEBVREdissolved FRENOT-GUICHERDdissolved GLOBAL BUSINESS SUPPORTdissolved JEAN HELLOUIN DE MENIBUSdissolved LUCAS MARCHIORI SOARESdissolved MICHEL SELLIERdissolved [ND]active [ND]dissolved [ND]active OLIVIER LECERFdissolved OUEST CONSORTSdissolved OUEST FONCIEREdissolved OUEST PARTICIPATIONSdissolved SCI ABEB MAUPASSANTactive SCI GROSLAYdissolved SCI PARIS ABOUKIRdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100