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Sole trader dossier

SIMAO SILVA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-922072699 · 922072699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMAO SILVA MARTINS

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Registration922072699

fr_inpi

Statusactive

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Incorporated2022-11-07

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Registered address40 AV SAINT-BARTHELEMY, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLEMENTINEdissolved FLORENT GHIGIdissolved HABIB SAADANAdissolved JOCELYNE LINARESdissolved JULIEN GUILLAUME PIERRE FULACKIERdissolved JULIEN NIELactive LOIC BEZIATactive MACHEBELLAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ROMAIN BACQUAactive SCI FAFEdissolved SOPHIE CLAUDE MICHELE GERALDINE RETIEREactive SYLUCASdissolved

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