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Sole trader dossier

ELISABETH DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-877984732 · 877984732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH DA SILVA

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Registration877984732

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Statusactive

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Incorporated2019-09-03

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Registered address36 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CARISactive CHRISTOPHE MICHEL GHISLAIN BROQUETdissolved COGNITION ET SOCIETEactive DAVID SPENCEactive FRANCOIS GEORGES BRAUNdissolved GERARD PINGUETactive GRPE INTERDIS TROUSSEAU SUR ANTITHROMBOLactive JACQUES SAYAGactive JEREMIE BISMUTHactive JULIE JANUSZEWICZdissolved LIONEL ENGRANDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nur Selcan Tokgozactive PARJULSactive RUBEN SIMON SAYAGactive SPIZEOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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