DOSSIERS / RICARDO DE BRITO MOREIRA DA SILVA
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Sole trader dossier

RICARDO DE BRITO MOREIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849620802 · 849620802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICARDO DE BRITO MOREIRA DA SILVA
fr_inpi
849620802
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
2 RUE D'ALSACE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BELLIMARdissolvedCOPR 2 RUE D ALSACE 92110 CLICHYactiveDBBN GESTIONdissolvedELYANE HELENE OUTREQUINdissolvedETS LENFANTdissolvedHUNTERdissolvedJARED CHULSKIactiveLAURENT JOIGNAUXdissolvedLISA CHOTARDdissolvedLORENE ROSANNA ISABELLE EFREMOVdissolvedMARGAUX BOURSIERdissolvedMOHAMED MORADdissolvedMONIQUE LAGRANGEdissolved[ND]active[ND]active[ND]activeNUactiveSARL LENFANTdissolvedSOCIETE NOUVELLE D' EXPLOITATION CLICHOISE 2008activeSOPHONIE MARC L'ANGEVINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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