DOSSIERS / GUILLAUME LOPES DA SILVA
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Sole trader dossier

GUILLAUME LOPES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-922331707 · 922331707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME LOPES DA SILVA
fr_inpi
922331707
fr_inpi
active
fr_inpi
2022-10-17
fr_inpi
272 AV MARC JACQUET, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET DECOBERTdissolvedCAMIL HMICHEdissolvedCHANTAL DUCOSactiveCLINIQUE SAINT JEAN-L'ERMITAGEdissolvedDAN ADRIAN SIRBUactiveFARID BENNISactiveFLORINA IULIA IMBREAactiveJEAN MARC BONNICHON SELARLdissolvedLaura Chantal Nicole PERSICOactiveMARIE-CLAUDE CHRISTIANE BERNARDdissolvedMARINE GERALDINE FORNACIARIactiveMAXIME CARDONactive[ND]active[ND]dissolved[ND]activeONCO 77activePOLE SANTE REEDUCATION 77activePSJdissolvedRENAUD GUEDECactiveRODOLPHE ROBERT HERVE REGNAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100