DOSSIERS / ALESSANDRA MARTINS DOS SANTOS DA SILVA
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Sole trader dossier

Alessandra MARTINS DOS SANTOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-10
KYBE ID: FR-928623248 · 928623248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alessandra MARTINS DOS SANTOS DA SILVA
fr_inpi
928623248
fr_inpi
active
fr_inpi
2024-05-10
fr_inpi
19 AV des Sablons, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED BOUKABOUSactiveAHTSHAM ASHIQdissolvedANAELLE DAVIDdissolvedANDREI DA CUNHAdissolvedASR COMMUNICATIONdissolvedAUDE ANGELINE MONANactiveBERATdissolvedCHAHER ATCHENdissolvedCONSEIL FISCAL LITIGES FISCAUXdissolvedDa Silva Neto Daniel AlexandreactiveERLIN ETANCHEdissolvedIurie CoadaactiveJACQUELY ANGERVILLEdissolvedKLASS BATIMENTdissolvedLAURENTIN ROMEO CURCAdissolvedMAISON C H BIOdissolvedMARIE DE WAZIERESdissolvedMAURICE HASSONdissolvedMAZdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100