DOSSIERS / LUIS DA SILVA
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Sole trader dossier

LUIS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-30
KYBE ID: FR-921054102 · 921054102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS DA SILVA
fr_inpi
921054102
fr_inpi
active
fr_inpi
2022-07-30
fr_inpi
10 RUE JACQUELINE AURIOL, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALI SEKHARdissolvedAURELIEN BEAUMONTactiveBALBUSSO PHILIPactiveClément Jean-Marie Alain MANRICactiveCYRILLE NGAFFI NEUNGOUEdissolvedFAYCOILI MOUKIDADIdissolvedGOILYdissolvedINDIVISION BOYER - SORELactiveINDIVISION LAGROUEactiveINDIVISION PROLA JULIEN ET TERRACHER ROSELYNEactiveINDIVISION SIFFERT BIAUactiveINDIVISION SUCRETactiveLaurence Michèle PANNETactiveLaurent Francois GUILMEAUactiveLAURIE MASCLESactiveLEO HOARAUdissolvedLoris PELUCHONactiveLuna GrimactiveMAEVA ONAMBELEactiveMichel SOUMEBELLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100