DOSSIERS / NATHALIA APARECIDA OLIVEIRA SILVA
← SearchExport PDF
Sole trader dossier

NATHALIA APARECIDA OLIVEIRA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844539494 · 844539494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIA APARECIDA OLIVEIRA SILVA
fr_inpi
844539494
fr_inpi
dissolved
fr_inpi
2018-12-10
fr_inpi
2021-12-31
fr_inpi
133 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAAO BEZERRA DE MOURAactiveALI BOUAJILAdissolvedBRANDO PEDRO FERREIRA SOUSAdissolvedBRUNO CEZAR GONCALVES BERTOLDOdissolvedCONTRASERLECdissolvedDANIEL RIBEIRO SIQUEIRA DIASdissolvedDANRLEI DE SOUZA PAIVAdissolvedELDER VALADARES BORGESactiveestefan Filho LimaactiveFEDERICO PIETRO COLOMBOactiveFRANCESCO BIANCHIdissolvedJOAO VICTOR ALVES DOS SANTOSdissolvedJUNIO NORBERTO GONCALVES NEACIRactiveKELVE CAMARGO DA SILVAdissolvedLUCAS FLORES DA SILVAdissolvedMAHATMA GANDHI HEBER PIO MATTOS PIRESdissolved[ND]dissolvedRaquel SheherazadeactiveRICCELLI FERRERA COSTAactiveVALTER VAZ DA SILVA JOZIELactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off