DOSSIERS / DANILO SILVA DA ROCHA
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Sole trader dossier

DANILO SILVA DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929110583 · 929110583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANILO SILVA DA ROCHA
fr_inpi
929110583
fr_inpi
active
fr_inpi
2024-05-23
fr_inpi
6 BD Pablo Picasso, 94000 Créteil
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 REUSSITEdissolvedAUGUSTO INACIO DA SILVAactiveAurelie CHAMPAUXactiveBDRdissolvedCHAKROUNdissolvedCHAPITRE N3activeCHARLES AXEL RENE ALIESactiveDUALIS 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