DOSSIERS / FERNANDO BOMBONATE DA SILVA
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Sole trader dossier

FERNANDO BOMBONATE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-924241573 · 924241573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO BOMBONATE DA SILVA
fr_inpi
924241573
fr_inpi
active
fr_inpi
2023-10-30
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 CELLETTIdissolvedDANIELA SILVA SOARES NOLETOactiveFAICAL LAOUEJactiveGREBI 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