DOSSIERS / ENRIQUE DA SILVA FERREIRA
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Sole trader dossier

ENRIQUE DA SILVA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-26
KYBE ID: FR-844195727 · 844195727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENRIQUE DA SILVA FERREIRA
fr_inpi
844195727
fr_inpi
dissolved
fr_inpi
2018-11-26
fr_inpi
19 RUE PAUL BERT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAHIM MASLOUHdissolvedALEXANDRE ADRIEN GUEZOactiveAMICALE DES LOCATAIRES DE LA TOUR PAUL BERTactiveAMICALE & PREVOYANCE PERSONNEL USINE GEOactiveANDRE ADRIANdissolvedARKADIUSZ SAROSIEKdissolvedAYOUB GRINIdissolvedBAFI GROUP TRADING COMPAGNYdissolvedBLACK-N-CLEANdissolvedCARIBBEAN CAREdissolvedCLAUDE GESNELdissolvedCOORDINATION NOUVEAU DEPART DIASPORA BENIN CNDDBactiveDJILALI LOUCIFactiveGILLES BERNARD FOURNIERdissolvedHERBERT GABRIEL SION DRAIdissolvedJEAN PIERRE CANTINdissolvedJOCELYNE ZUCCHIATTIdissolvedKAMEL BEN ABDALLAHdissolvedKEFILATH FOLASHADE LAWANIdissolvedLE LABO CULTUREL D'ORLYactive

+8 more

People with significant control

0 people
NameRoleFromSource

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