DOSSIERS / CARLOS DA SILVA
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Sole trader dossier

CARLOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-28
KYBE ID: FR-907765556 · 907765556 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CARLOS DA SILVA
fr_inpi
907765556
fr_inpi
active
fr_inpi
2021-11-28
fr_inpi
37 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PIERRES PRECIEUSESdissolvedBERNARD D USSELactiveCHIRAT TECHNOLOGIESactiveDYNAdissolvedGERARD SAUGETactiveGROUPEMENT FONCIER AGRICOLE DES OUCHESdissolvedJA'SdissolvedLOUIS MARIE GENEST PEYRETactiveMARGUERITE PEYRETdissolvedMARINE DE WULFdissolvedMAYLOUdissolvedMICHELLE ZINGGdissolvedNAYOUNEdissolvedOPAL INVESTISSEMENTS ET CONSEILdissolvedSCI ARLEQUINdissolvedSCI DE LA ZONE SUD DE PARISdissolvedSCI L.I.P.PdissolvedSCI SAINT CECILEdissolvedSCI SAINT EUGENEdissolvedSCI SAINT FELIXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100