DOSSIERS / LUIS INACIO LUIS INACIO LUIS INACIO DA SILVA
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Sole trader dossier

LUIS INACIO LUIS INACIO LUIS INACIO DA SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-918871336 · 918871336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS INACIO LUIS INACIO LUIS INACIO DA SILVA
fr_inpi
918871336
fr_inpi
active
fr_inpi
6 B AV Charles de Gaulle, 78800 Houilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR HASSANIdissolvedANDRE CONTEdissolvedaudejane kelle AUDEJANE KELLE AUDEJANE KELLE ferreira nunesactiveDAVID COSTAactiveDEISSON PEDRO DE OLIVEIRAactiveFERNANDO DA CRUZactiveGABRIEL PEREIRA DE JESUSactiveGHISLAINE GENEVEdissolvedGUSTAVO XAVIERactiveJARDEL MATOSactiveJOAO PAULO HERNANDES MARQUEZactiveJOHN WILKER SOUZA DE MELOactiveJONATHAN FERREIR DOS SANTOSactiveMAIKON LUIS DA SILVAactiveMARCIO LEONARDO SILVA COSTAactiveMATTEO GARBARINOactiveMOBILE@PHONEdissolvedNICOLE LANDELLEdissolvedSARA MANOELA DE MORAES SANTOSdissolvedSARL MP 3dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100