DOSSIERS / BRIAN RICHARD DA SILVA UNGARO
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Sole trader dossier

BRIAN RICHARD DA SILVA UNGARO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914357579 · 914357579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIAN RICHARD DA SILVA UNGARO
fr_inpi
914357579
fr_inpi
active
fr_inpi
2022-06-16
fr_inpi
6 BD Berthelot, BUREAU 3, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdelrahmane HAIDRAactiveAnais BonnetdissolvedAnouchka PLICHOTAdissolvedAUDREY CHRISTELLE LAURE COUSINactiveCamille Arlette Lucette MuryactiveChaimae HADDOUMIactiveCHRISTOPHE BOTCHONdissolvedCLOVER EVENTSactiveCONFORT PLOMBERIEactiveCRISLOCAactiveEXAUSdissolvedHELLO NETTOYAGEactiveJHOANA ISABEL TROSSEL JIMENEZactiveKABANE TECHactiveMARC ANDRE LUCIEN BERNARDactiveMELANIE LEBOURGactiveMICHEL PIERRE JEAN VALEROactiveMounia BOUBEKERactiveNASSIMA ARGAB JABALactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100