Key facts
activeDiliana ALVES CORREIA DA SILVA
fr_inpi
928957117
fr_inpi
active
fr_inpi
2024-05-20
fr_inpi
39 RUE Notre-Dame de Nazareth, 75003 Paris
fr_inpi
Sole trader dossier
Diliana ALVES CORREIA DA SILVA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100