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Sole trader dossier

PIA ANNA MARIE AZEVEDO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839470929 · 839470929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePIA ANNA MARIE AZEVEDO DA SILVA

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Registration839470929

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Statusdissolved

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Incorporated2018-05-09

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Registered address10 RUE D'INKERMANN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Anis Abdaouiactive AUBENE ASSURANCESdissolved COMTINUXdissolved COPROPRIETEactive DAPHNE REISSactive DENIS JACQUES ET GUERIN GERARDdissolved Gurgen Karapetyanactive HAIR ET BLADEactive INKERMANN IMMOBILIERdissolved L ILE AUX TRESORSactive LOFTI HAMDIactive MARTIN FOUGEROLLEdissolved MEDIE ISELE BODUBOYIdissolved MICRO-CRECHE LE DODOdissolved MONGI BOUSELMIdissolved [ND]active [ND]active [ND]active PLUS MANIA PUBLICITE EVENEMENTIELactive SARL HAIR COIFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100