DOSSIERS / CAMILA DA SILVA ALMEIDA NEVES
← SearchExport PDF
Sole trader dossier

CAMILA DA SILVA ALMEIDA NEVES

FRANCE · SOLE TRADER · INCORPORATED 2023-03-03
KYBE ID: FR-923187694 · 923187694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILA DA SILVA ALMEIDA NEVES
fr_inpi
923187694
fr_inpi
active
fr_inpi
2023-03-03
fr_inpi
70 RUE DE LA MARE, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIANA LIMAactiveANTHONY EMILIO COLOMBO FERRARIactiveDANIELA DE LIMA BRAGAactiveDIEGO LIMA DOS SANTOSdissolvedELSON REIS DA SILVA FILHOactiveJACQUES KIEFFERTdissolvedJEFFERSON EDUARDO RODRIGUES DE OLIVEIRAactiveJOHNATHAN RIBEIRO SOUZAactivelorrana reis ramosactiveLucas Ribeiro souzaactiveLucas Ribeiro SouzaactiveLUCAS RIBEIRO SOUZAdissolvedMARCO DA COSTA ANTONIOdissolved[ND]active[ND]activePEDRO EDSON SANTOS CHAVESactiveRICARDO FRAQUETTEactiveRODRIGO FERREIRA DE LIMAdissolvedRODRIGO JOSE DA CONCEICAO OLIVEIRAactiverosilene de abreu bacelaractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100