DOSSIERS / CARLA SILVÉRIO DAS NEVES
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Sole trader dossier

Carla Silvério das Neves

FRANCE · SOLE TRADER · INCORPORATED 2025-11-13
KYBE ID: FR-848776464 · 848776464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carla Silvério das Neves
fr_inpi
848776464
fr_inpi
active
fr_inpi
2025-11-13
fr_inpi
41 Rue Lavoisier, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMADOU BAdissolvedCLAUDE FERDINAND FILAUTdissolvedDAVE DAVE TSHIBANGU KALALAdissolvedDOGOOLI TRANSPORTSdissolvedEURO IVOIRE PENIEL SERVICE (EIPS)dissolvedFREDERIC EMMANUEL HEBHANGdissolvedFREDERICO MESQUITAactiveHUMBERTO JOAQUIM CARRICO MADEIRAdissolvedISOFIMOdissolvedJOSE NUNO PEREIRA ALVESdissolvedLAHOUARI FAHIMdissolvedLaurence LeclereactiveLUX TRANSPORTactiveMANISHA REGMI GAIHREactiveMEROUANE BRAKHLIdissolvedMOHAMED AMINE BOURASSINEdissolvedMUJAHED KHAN KHAN AHMADZAIactive[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100