DOSSIERS / DANIELA SILVA SOARES NOLETO
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Sole trader dossier

DANIELA SILVA SOARES NOLETO

FRANCE · SOLE TRADER · INCORPORATED 2023-08-23
KYBE ID: FR-923967707 · 923967707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA SILVA SOARES NOLETO
fr_inpi
923967707
fr_inpi
active
fr_inpi
2023-08-23
fr_inpi
6 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKARIM TAGUELMIMTactiveAlexandre Alexandre Marinho ZulianiactiveCHRISTOPHE LOUIS ANTOINE CELLETTIdissolvedFAICAL LAOUEJactiveFERNANDO BOMBONATE DA SILVAactiveGREBI RENOVactiveGUILHERME MATOS SILVAactiveJULIANO DOS SANTOS FREIREactiveLAHCENE HAKIMdissolvedMAHREZ BEN MAHMOUDdissolvedMELANIE KATIENONdissolved[ND]active[ND]active[ND]activeNICOLAE BRIAactiveNORA ALAMIactivePSYCHO MACHINESactiveRAYAN KALLELdissolvedRUBASINGAM JEGANdissolvedSARL CABRAL SOARESdissolved

+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