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Sole trader dossier

Carlos Roberto Silva

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932344898 · 932344898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarlos Roberto Silva

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Registration932344898

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Statusactive

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Incorporated2024-08-27

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Registered address145 Grande Rue, 93250 Villemomble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMADJID BOUKEROUIdissolved Ali Ayariactive ANABELA FILIPA MIGUEL CARREIRAS CALHASactive BOUBAKEUR RYANE ABDELMOUDJIBdissolved CHINELATTO WESLEY ROBERTOactive EMILIE NANCIE FOUDAactive LE PLAISIR BRESILIENdissolved LUSITANOdissolved MAKLOUF GAMARdissolved M'BATdissolved MICHELE DE BECKERSdissolved MICKAEL DAVID BEDONactive MYRIAM MARTINEZdissolved NABIL LAHLOUdissolved [ND]dissolved SADI BORDJAHdissolved SARAH MEDJEDEDdissolved SCI DU SOLEILdissolved VANESSA LAURENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100