DOSSIERS / MICKAEL DA SILVA
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Sole trader dossier

MICKAEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-14
KYBE ID: FR-843647199 · 843647199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICKAEL DA SILVA
fr_inpi
843647199
fr_inpi
dissolved
fr_inpi
2018-11-14
fr_inpi
96 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alexis Marie Christophe de Bouet du PortaldissolvedCARLOS DA SILVAdissolvedCATHERINE SPINDLERactiveCLEMENT BERNARDdissolvedCROISSANTERIXdissolvedDRAIN & DRYdissolvedEDIZ OZKOHENdissolvedEMILIE GEFFREactiveESPACE RACINGactiveEVERGREENdissolvedFREDERIC MARANGONEdissolvedINFOPRODdissolvedJAGUANUMdissolvedJET 92activeMARIE-LOUISE MARHADOURdissolvedMELODY CERISE LAFFITAUdissolvedMINI WEB MULTILINGUE MAXI APPRENTISSAGEdissolvedMLM CONSULTINGdissolved[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100