DOSSIERS / ALESSANDRA FRAUZINO DA SILVEIRA
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Sole trader dossier

alessandra frauzino da silveira

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932371156 · 932371156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
alessandra frauzino da silveira
fr_inpi
932371156
fr_inpi
active
fr_inpi
2024-08-28
fr_inpi
33 RUE Jean Jaurès, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AQUA THERMIQUEdissolvedAZUR FINANCESdissolvedcamila da silva limaactiveDBD INVESTdissolvedDERICAL DECORSdissolvedEVELYNE SIMONE JEANNE LANGEdissolvedFernanda Bonucci MontenegroactiveFRANCE INVESTdissolvedgilzineia soares souzaactiveJC MARQUESdissolvedLECHILI HOLDINGdissolvedLuciana Valeriano da SilvaactiveMABEdissolvedMAKHLOUF KHEMMACHEdissolvedMICHEL LE BAUBEdissolved[ND]active[ND]activePOL MAURICE COTTREZdissolvedROGER PAPARELdissolvedSCI PAPARELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100