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Sole trader dossier

QUENTIN JOHAN TIMOTHEE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-18
KYBE ID: FR-922383476 · 922383476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQUENTIN JOHAN TIMOTHEE DA SILVA

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Registration922383476

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Statusactive

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Incorporated2023-01-18

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Registered address83 RUE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE GOUDETactive AYATENdissolved EVE LUCIE ROSINE PARIENTEactive GROUPE FHKactive I.M.dissolved INDIVISION C-D PARIS 05active INTUS DESIGNdissolved JEAN BAPTISTE RAJZWINGactive LA COUSCOUSSIEREdissolved MARINE MARIE LOUISE CHRISTIANE CHAILLOTdissolved MATHIEU MONNIOTactive MATHILDE HESSactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PARIS SCENE MUSICALEactive PIERRE JEAN MARCEL VALENTINdissolved SYLLOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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