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Sole trader dossier

YVENA CABRAL-SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-891114035 · 891114035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYVENA CABRAL-SILVA

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Registration891114035

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Statusactive

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Incorporated2020-12-16

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Registered address49 AV DU RAINCY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMALIK BIBIdissolved ANGE VANESSA KOBIAdissolved AXEL LOUIS MARIEactive CEDRIC FREDERIC LAURIERdissolved CORINE BOUISSETactive Elodie Blanche-Barbatdissolved EMMA MYRIENNE VICTOR SURBLEDactive Ethan Sauveur BELHASSENactive FARAH TRANSFERTactive FERIEL HASSANEdissolved [ND]active [ND]active [ND]active [ND]active Nora SHERAZADE NESTORactive OCTOBATactive PRISMATICactive RAMLA BEN AROUSactive RAOUF KILANIdissolved SARAH GAEL BRICEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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