DOSSIERS / JOSE MANUEL DA SILVA
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Sole trader dossier

JOSE MANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-16
KYBE ID: FR-917999708 · 917999708 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOSE MANUEL DA SILVA
fr_inpi
917999708
fr_inpi
active
fr_inpi
2022-07-16
fr_inpi
RTE DE PICCOVAGGIA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALESSIO DE NICOLOdissolvedALLAL SERTIdissolvedAQUA NAUTIQUEdissolvedaurelia tafanidissolvedAZ PATRIMOINEactiveBERNARD GUILHOTactiveCASETTA BELLA SARLdissolvedCATHERINE MARIE BERTHE CELETTEactiveCHARLES JEAN MANGIONdissolvedCORSE AMENAGEMENT MARQUAGE ET POSEdissolvedCORSE TOURISME LOISIRSdissolvedELODIE DAVINIactiveJEAN FILIPPIdissolvedJULIE PAPIdissolvedLAETITIA JEANNINE MARCHIdissolvedLA TEGGIAdissolvedMARIE ANDREE SANTONIdissolvedM SANTONIdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JOSE MANUEL DA SILVA (principal) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100