DOSSIERS / JOANA FILIPA SILVA ARANTES
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Sole trader dossier

JOANA FILIPA SILVA ARANTES

FRANCE · SOLE TRADER · INCORPORATED 2023-03-02
KYBE ID: FR-923155568 · 923155568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOANA FILIPA SILVA ARANTES
fr_inpi
923155568
fr_inpi
active
fr_inpi
2023-03-02
fr_inpi
50 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE VERONIQUE BELINactiveAlexandre jean daniel BoricaudactiveANAIS CALIXTEdissolvedANAIS SUISSAdissolvedDEBORAH BITTONactiveGISLAINE BINETdissolvedJimmy YeactiveKALONJI VICTOR KONGOLOdissolvedKB TRANSPORTdissolvedLAURENT BENARIAC BENARIACdissolvedLHOUSSINE MOUMENdissolvedMARC LOUIS JEAN LHERMITEdissolvedMyriam FIRDAOUSSactive[ND]activeSALOME BENAMRAMdissolvedSCDF MOUMEN ET AIT OUAKRIMdissolvedSEBASTIEN LEO BERNARDdissolvedSELARL ASTRUC IMANdissolvedTAMADELTdissolvedTRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100