DOSSIERS / AUGUSTO FERREIRA MOREIRA DA SILVA
← SearchExport PDF
Sole trader dossier

AUGUSTO FERREIRA MOREIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-893750091 · 893750091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AUGUSTO FERREIRA MOREIRA DA SILVA
fr_inpi
893750091
fr_inpi
dissolved
fr_inpi
2021-02-04
fr_inpi
SURGY, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL EMILE MANEdissolvedADELAIDE HACQUETactiveAU BON PLATEAUactiveBERNARD JEAN MARIE VERTINOdissolvedBRIGITTE BADRIdissolvedCEDRIC JOEL DELAGNESdissolvedCHARLES LEON SITALactiveCHARPENTE DES ILESdissolvedCHENG HSUN VIOLETTE SUNactiveCLAUDE JEAN BALADINEdissolvedCTL CONSTRUCTIONdissolvedDANIELLE GARRIBAactiveEDGARD CASIMIR VERTINOactiveEGLISE PROTESTANTE EVANGELIQUE LA MAISON DE LA NOUVELLE ALLIANCEactiveELISABETH GHISLAINE CAPOdissolvedE.M.SactiveEridania LIBORIOactiveFRANCELISE FELISE NANORdissolvedFRITZ BTPactiveFRITZ ROBIN COUPINdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100