DOSSIERS / DANILA DE OLIVEIRA SOUZA
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Sole trader dossier

DANILA DE OLIVEIRA SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-917451817 · 917451817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANILA DE OLIVEIRA SOUZA
fr_inpi
917451817
fr_inpi
active
fr_inpi
2022-06-23
fr_inpi
289 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100