KYBE — See who's really behind any company

Sole trader dossier

Kelly Silva Simoes

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929581684 · 929581684 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKelly Silva Simoes

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Registration929581684

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Statusactive

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Incorporated2024-06-11

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Registered address6 RUE Solférino, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAYA CHIC DUBAIdissolved AD CONSTRUCTIONactive AMIN MD ALactive APPART AUBERVILLIERSactive ATLANTISdissolved AU ROI DU COUSCOUSdissolved BARBER LA VILETTEactive CABINET MADANI GUILLOTdissolved CFI COMPAGNYactive CLARIS SECURITE PRIVEEdissolved CONCEPT HORIZONdissolved COUP TIFF'dissolved DE LAHOREdissolved DENIS DOMINGUEZ-CORREASdissolved ECO-EMBALLAGES EUROPEdissolved ELSAID EMADactive EL TAISSIRdissolved HUSSAIN ILTAFdissolved JHON FREDDY MURILLO AGUDELOdissolved KAMELLAactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100