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Sole trader dossier

CELIE MARIE ALICE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-884703521 · 884703521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELIE MARIE ALICE DA SILVA

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Registration884703521

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Statusactive

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Incorporated2020-06-23

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Registered addressLA DUQUERIE, 37390 CHANCEAUX-SUR-CHOISILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGCactive AMELIE DESBOISactive ANDRE JEAN BAILLOUactive AU CAR DE TOURactive AURELIE DUFAYactive BOX A LOUERdissolved BRANDON ALEXANDREdissolved BRUNEMER 3Ddissolved CDTactive CHOISILLE AUTOMOBILESactive CHRISTIAN PIGERdissolved DIAMOND'S LIMOUSINEdissolved EURL LE GRILLADINactive EUROPE CATERING DISTRIBUTIONactive G.S.P.dissolved JACQUES LOUIS ROUSSEAUdissolved LBTdissolved LE COUDRAY PRIMEURdissolved LE COUDRAY PRIMEUR BDactive LE RENOVATEURdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100