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Sole trader dossier

MARIO SOUSA DA SILVA VENTURA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-891583254 · 891583254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIO SOUSA DA SILVA VENTURA

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Registration891583254

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Statusdissolved

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Incorporated2021-01-12

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Registered address27 T RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTOPHE LANNELONGUEactive GROUPEMENT FORESTIER DU BOIS RAGONactive JEAN-MICHEL LERYdissolved JESSYdissolved LAMIAA EL ALAMI TREBKIdissolved LAURINE MYRIAM MEKRIOUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS TERRIERdissolved REMI ANTOINE ANDRE BETHEdissolved RORONOAactive S.A.S.U. MADO FILMSdissolved SCI 94 CSMactive SCI CARSEAUdissolved SCI HENRI LEAactive SCI JENNY XUdissolved SCI JEQUECEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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