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Sole trader dossier

DANIEL DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-24
KYBE ID: FR-914836762 · 914836762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DE OLIVEIRA

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Registration914836762

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Statusactive

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Incorporated2022-06-24

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Registered address100 RUE DES OMBRAIES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN PAINdissolved ALEVAR FERREIRA ARTHURactive ANDERSON SOUZA LIMAactive Andesson santos nominesactive ANNERSON SANTOS DOMIANSEactive Annerson Santos Santos domienseactive Beatriz Mirandaactive BRUNO MIGUEL FERREIRA SANTOSactive BRUNO ROUSA BORROSactive BRUNO SOUSAactive Bruno Sousa barrosactive Dayse Guelpins de limaactive EHS 92dissolved ELAINE DA SILVA LEMEactive Eliane Alves Reis assuncaoactive FATMA MERBAHactive Jefferson Silvaactive Juarez Alvezactive KHENILSON CRUZ DE OLIVEIRAactive LORENZO DE LUCA FERREIRA SILVAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100