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Sole trader dossier

LYDIE DIANA SILVA CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: FR-919175638 · 919175638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLYDIE DIANA SILVA CASTRO

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Registration919175638

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Statusdissolved

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Incorporated2022-09-23

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Registered address405 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aminatta Traoreactive Amirouche Zahafactive BILAL SENDJAKEDINEdissolved BLACKBIRD TAXI-MOTO SERVICESdissolved CLIMPROTECHactive EHSdissolved ELBRAKZ TAXIdissolved FIRSTactive GILLES GIRAULTdissolved HAMDI LASSOUEDactive ISMAHANE KENZA ZAHAFdissolved JABIR SHINWAREdissolved MICHEL PAQUETdissolved MOUNTASSAR LOFFINIdissolved [ND]active NETTOYAGE 13 ET SERVICESactive NS INFO SERVICESactive SUBRAMANIAM NIROSHANdissolved UNDER CONSTRUCTION BOYZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100