DOSSIERS / DEBORAH AMANDINE DA SILVA
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Sole trader dossier

DEBORAH AMANDINE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908688393 · 908688393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBORAH AMANDINE DA SILVA
fr_inpi
908688393
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
215 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED ZAABIdissolvedAMICALE MATHIS PETANQUEactiveANTONIO DE CARVALHOdissolvedARQUOL IMMOBILIERdissolvedBEN AOUN HOLDINGactiveBOULANGERIE DE CRIMEEdissolvedBRIGITTE LUCIE SOLANGE BRESSOLLESdissolvedCAMILLE BLOOMFIELDactiveCERISEdissolvedCLARISSE BARDIOTdissolvedCOMPAGNIE DES COURSIERSactiveCYRIL DOSNONactiveDES GRAPPES ET DES GRISBISactiveE.U.R.L. JL VINS & CONSEILSdissolvedFAMILIA SCIactiveGROUPE C.FINANCESactiveHELIBERT KWAMI ASSIKPEE FINIactiveHENRIETTE LAGRINdissolvedINFINITY & COactiveJASMINactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100