DOSSIERS / HUGO DANIEL MOREIRA SILVA
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Sole trader dossier

HUGO DANIEL MOREIRA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-26
KYBE ID: FR-891429417 · 891429417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HUGO DANIEL MOREIRA SILVA
fr_inpi
891429417
fr_inpi
dissolved
fr_inpi
2020-11-26
fr_inpi
CASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE SANTONIdissolvedATLAS TECH SOLUTIONSactiveCARROSSERIE DU FIUMORBOdissolvedCARTA BIANCAactiveCONTROLE TECHNIQUE DU FIUM'ORBUdissolvedCORSE PLANS PCdissolvedCORSE VERANDAdissolvedFELIX CIANCIONIdissolvedFRANCK ALAIN FRANCOIS RIBESactiveFRANCOIS GELORMINIdissolvedFREDERIC RENE TIBERIdissolvedGEORGES OLIVIER DOMINIQUE BAYLACactiveGuillaume Jean Laurent PICOT LA BEAUMEactiveJEAN ROCH BARTOLIdissolvedJOAQUIM NUNES FERNANDESdissolvedKMB SERVICESdissolvedLES PETITS FELINS DE CORSEactiveMARIA DE AFRICA LAGOdissolvedMATEO SANTONIdissolvedNICOLAS FARENCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100