DOSSIERS / GUILHERME MACHADO DA SILVEIRA MACHADO DA SILVEIRA
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Sole trader dossier

GUILHERME MACHADO DA SILVEIRA MACHADO DA SILVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889232807 · 889232807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILHERME MACHADO DA SILVEIRA MACHADO DA SILVEIRA
fr_inpi
889232807
fr_inpi
active
fr_inpi
2020-09-21
fr_inpi
7 RUE BIOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
10001activeABDESLAM LAAROUSSINEdissolvedALBERT BENICHOUdissolvedASS COMPAGNIE LA LOVE YOUactiveCATIactiveC G SdissolvedEATCHICdissolvedESPACE BIEN ETREactiveMIRELA FORTUNATTIactiveNathan Mignonnatactive[ND]activeNICOLE HUGUETTE SEVEdissolvedRENDEZ-VOUS ENTRE ARTISTES - SAISON 3activeSCI FAMILIALE FERRY-GABARDdissolvedSCI LESPTIGARSdissolvedSCI MESSAdissolvedSTARCOME +activeTIPHAINE BOULINEAUdissolvedVISUAL IMPACT PRODUCTIONSdissolvedYOUSSEF MOHAMEDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100