DOSSIERS / VALTER VAZ DA SILVA JOZIEL
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Sole trader dossier

VALTER VAZ DA SILVA JOZIEL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933708562 · 933708562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALTER VAZ DA SILVA JOZIEL
fr_inpi
933708562
fr_inpi
active
fr_inpi
2024-10-02
fr_inpi
133 RUE Marc Sangnier, 94700 Maisons-Alfort
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAAO BEZERRA DE MOURAactiveALI BOUAJILAdissolvedBRANDO PEDRO FERREIRA SOUSAdissolvedBRUNO CEZAR GONCALVES BERTOLDOdissolvedCONTRASERLECdissolvedDANIEL RIBEIRO SIQUEIRA DIASdissolvedDANRLEI DE SOUZA PAIVAdissolvedELDER VALADARES BORGESactiveestefan Filho LimaactiveFEDERICO PIETRO COLOMBOactiveFRANCESCO BIANCHIdissolvedJOAO VICTOR ALVES DOS SANTOSdissolvedJUNIO NORBERTO GONCALVES NEACIRactiveKELVE CAMARGO DA SILVAdissolvedLUCAS FLORES DA SILVAdissolvedMAHATMA GANDHI HEBER PIO MATTOS PIRESdissolvedNATHALIA APARECIDA OLIVEIRA SILVAdissolved[ND]dissolvedRaquel SheherazadeactiveRICCELLI FERRERA COSTAactive

+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