DOSSIERS / CLARA DA SILVA TAVARES
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Sole trader dossier

CLARA DA SILVA TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852913623 · 852913623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA DA SILVA TAVARES
fr_inpi
852913623
fr_inpi
active
fr_inpi
2019-07-23
fr_inpi
166 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abderrahmane MAMOUNIdissolvedABDESSELEM DERRADJIactiveACTION SECURITEactiveALDA DE CONCEICAO LOUREIROdissolvedAymeric Ralph Christian BEAUCHENEactiveBASSEL ALIactiveBECHIR BEN YOUNESdissolvedCHIWAH NICOLAS LIUdissolvedCHLOE LE PLEUXactiveDIDIER ETIENNE TOUVETdissolvedDOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolvedEVELYNE DOactiveHK LdissolvedH.L. 2dissolvedhouda OUHENACHactiveIRINA ANGELA DOROBANTUactiveirwin VERON LAVAactiveIVRY 2000dissolvedIVRYSPHEREactiveJOAO EVANGELISTA FERNANDESdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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