DOSSIERS / KALITA GOMES DA SILVA
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Sole trader dossier

KALITA GOMES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934427543 · 934427543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KALITA GOMES DA SILVA
fr_inpi
934427543
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
8 RUE de Verdun, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACE DECOdissolvedACR IMMOactiveA.I.R.A TRANSPORT ET LOGISTIQUEactiveANDRE GROSSdissolvedA.R CHAUFFEUR PRIVEE TESLAactiveASSOCIATION VILLAGE BEL AIRactiveBERNARD PASQUERdissolvedBGL DEVELOPPEMENTSactiveCLIC CLUB COMdissolvedCOLETTE GUEROTdissolvedESTEMS FRANCEactiveFRANCK VIARDdissolvedGOMATEE DHABYdissolvedGUY POINTEAUactiveINDIVISION VIRALDE DAMIEN ET MALLEGOL FLORENCEactiveJEAN JACQUES ROSSIdissolvedL.A. SOLUTIONS CONSEILS SERVICESactiveMICHEL DUMORTIERdissolved[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100