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Sole trader dossier

JOSE-MIGUEL RODRIGUES SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-890606510 · 890606510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE-MIGUEL RODRIGUES SILVA

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Registration890606510

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Statusactive

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Incorporated2020-07-07

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Registered address1 AV DE ROMANS, 38360 SASSENAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2MB RENOVactive ANDRE VEUJOZdissolved BAR DES COLIBRISdissolved CHRISTOPHE LOUISdissolved Da ROMAO Diogoactive DAUPHINE EMPLOIdissolved FORM AND WORK INSTITUTEactive FRANCESCO RISSOdissolved JEAN CLAUDE PINSONactive JOCELYNE MARTHE PREVITALIdissolved LUIS ANGEL LUIS ANGEL OLIVEIRA DIAZdissolved MURIELLE MONNIER-GELABERTdissolved [ND]active [ND]active [ND]dissolved NICOLAS MANUEL DA COSTAactive PATRICIA OGERdissolved ROBERT GANDELLIdissolved STEP BY STEP SCHOOLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100