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Sole trader dossier

CLEMENT DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-25
KYBE ID: FR-842803157 · 842803157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT DA SILVA

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Registration842803157

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Statusactive

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Incorporated2018-09-25

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Registered address18 RUE MEYNADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGSIRactive ALEXIS LETHINOISactive BARNABE CHARONdissolved CREATIONS ARTISTIQUES PLURICULTURELLES ASSOCIEESactive DHAOU BEN MABROUCK AIDOUDIdissolved EDEN COOKactive FRANCOIS LOUIS GIRARDOTactive GASMI ET ZARAOUIactive GESTAGOdissolved HENRI KOSKASdissolved LES PEPITES VERTESdissolved LMNP MEYNADIERactive MBC HOLDINGactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PIA LEPOUTREdissolved

+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