DOSSIERS / WAGNER DA SILVA PRADO JUNIOR
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Sole trader dossier

WAGNER DA SILVA PRADO JUNIOR

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918643347 · 918643347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WAGNER DA SILVA PRADO JUNIOR
fr_inpi
918643347
fr_inpi
active
fr_inpi
2022-08-22
fr_inpi
70 RUE DE LA MARE, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIANA LIMAactiveANTHONY EMILIO COLOMBO FERRARIactiveCAMILA DA SILVA ALMEIDA NEVESactiveDANIELA DE LIMA BRAGAactiveDIEGO LIMA DOS SANTOSdissolvedELSON REIS DA SILVA FILHOactiveJACQUES KIEFFERTdissolvedJEFFERSON EDUARDO RODRIGUES DE OLIVEIRAactiveJOHNATHAN RIBEIRO SOUZAactivelorrana reis ramosactiveLucas Ribeiro souzaactiveLucas Ribeiro SouzaactiveLUCAS RIBEIRO SOUZAdissolvedMARCO DA COSTA ANTONIOdissolved[ND]active[ND]activePEDRO EDSON SANTOS CHAVESactiveRICARDO FRAQUETTEactiveRODRIGO FERREIRA DE LIMAdissolvedRODRIGO JOSE DA CONCEICAO OLIVEIRAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100