DOSSIERS / FREDERIC DA SILVA
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Sole trader dossier

FREDERIC DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853435642 · 853435642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC DA SILVA
fr_inpi
853435642
fr_inpi
dissolved
fr_inpi
2019-09-03
fr_inpi
50 AV LEDRU-ROLLIN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTINE MICHELIERdissolvedCHRISTOPHE ZIDLERactiveGAWEN ARABdissolvedGEORGE UPTONactiveHDF FONCIERdissolvedHELENE CLAUDE ANDREE MARIE SELLIERdissolvedHENRI DESCOURSdissolvedIMPERIUMactiveISABELLE LALEGERIEactiveMARIAM ALZAMELactiveMARION ISABELLE MUSZYNSKIactiveMEMOdissolvedMETTLER VINS & SAVEURSdissolved[ND]dissolvedPIERRE ARMAND LALEGERIEactiveQUENTIN CHARLES LATRAGNAactiveSCI 1981dissolvedSCI T192dissolvedTANCHEREAU SOLUTIONSdissolvedVALERY ALAIN JACQUES POTHAINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100