DOSSIERS / AUGUSTO INACIO DA SILVA
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Sole trader dossier

AUGUSTO INACIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-923951701 · 923951701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTO INACIO DA SILVA
fr_inpi
923951701
fr_inpi
active
fr_inpi
2023-08-30
fr_inpi
6 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMILSON JOSE DE OLIVEIRAactiveADNANE DEHHAOUIactiveANDRE RENE CELLAdissolvedANGELO ALVES PALMEIRAactiveANYA RAHMOUNEactiveATTITUDE REUSSITEdissolvedAurelie CHAMPAUXactiveBDRdissolvedCHAKROUNdissolvedCHAPITRE N3activeCHARLES AXEL RENE ALIESactiveDANILO SILVA DA ROCHAactiveDUALIS SOARES BATISTAactiveEDER VIEIRA DE SOUZAactiveELODIE LEHARIVELactiveERIC JEAN NOEL GAUTHIERdissolvedFELNAC SOUNDdissolvedFRENCH TOP LEADERS FACTORYdissolvedGAEL MASAFRA GARCIactiveGUY ROGER KUMAHactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100