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Sole trader dossier

MANUEL SOUSA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910605617 · 910605617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL SOUSA DA SILVA

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Registration910605617

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Statusactive

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Incorporated2022-02-01

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Registered address1 RUE RENE SALLE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE SOPHIE ANNE-SOPHIE GRASdissolved ANSSAM IMMOactive AUTO SMART REPAIRdissolved CABINET COUGNON FREDERICdissolved Charafina ABDOU BACARactive CLARENCE MURELLE MAYOU KAMGAactive EMMANUEL ROBERT HENRY MICHEL GASTAUDdissolved FREDERIC JEAN JACQUES GASTON RENE COUGNONactive Jordan Mancelactive JOSEPH GUILLOTINdissolved KEUR PAULINEactive KK EXPORTactive LIBERTdissolved LLFdissolved MAISMAdissolved MAISMA 2active [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100