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Sole trader dossier

ISABEL MARIA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-883532624 · 883532624 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISABEL MARIA SILVA

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Registration883532624

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Statusdissolved

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Incorporated2020-05-01

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Registered address1 RUE LOUIS ROLLAND, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2019 EAM EL CASTELL 1854dissolved 2MC ORGANISATION ET CONSEIL D ENTREPRISEactive 8BITSdissolved Antoine Louis Albert Lalannedissolved ANTOINETTE VVE NICOLAIdissolved ARMAND DUPIEUdissolved ARTY BOOSTdissolved AUSTRAL MULTIMEDIA SNCdissolved CHRISTINE ASTRIDE DAMLAMAIANdissolved ETABL DEBOURGOGNE ART BUREAUdissolved FELIXdissolved FLORIAN GUERINdissolved FOXTRAIL FRANCEdissolved GUY HENONdissolved IMMOGESTdissolved JACQUES DAUGERdissolved KIMBERLEY CHICHEdissolved LAURENT LIARDdissolved LEA ROZENBAUMdissolved LOIROLdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100