Key facts
activeELAINE DA SILVA LEME
fr_inpi
914652474
fr_inpi
active
fr_inpi
100 RUE DES OMBRAIES, 92000 NANTERRE
fr_inpi
Sole trader dossier
ELAINE DA SILVA LEME
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalALAIN PAINALEVAR FERREIRA ARTHURANDERSON SOUZA LIMAAndesson santos nominesANNERSON SANTOS DOMIANSEAnnerson Santos Santos domienseBeatriz MirandaBRUNO MIGUEL FERREIRA SANTOSBRUNO ROUSA BORROSBRUNO SOUSABruno Sousa barrosDANIEL DE OLIVEIRADayse Guelpins de limaEHS 92Eliane Alves Reis assuncaoFATMA MERBAHJefferson SilvaJuarez AlvezKHENILSON CRUZ DE OLIVEIRALORENZO DE LUCA FERREIRA SILVA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100