DOSSIERS / PAULO MARQUES SILVA
← SearchExport PDF
Sole trader dossier

PAULO MARQUES SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938826054 · 938826054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULO MARQUES SILVA
fr_inpi
938826054
fr_inpi
active
fr_inpi
2024-12-20
fr_inpi
7 RUE Mouloud Aounit, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ILAH CHAABAIdissolvedADVANCED CONSTRUCTIONSdissolvedAZIZ MOHAMED HARRARdissolvedBOUSSEKA DRIVERdissolvedCEDRIC CHEVALIERdissolvedESLdissolvedHanane WAHYAactiveLAZENEdissolvedLIGIAMAR PAULA RODRIGUESactiveMARKO SIMICdissolvedMOHAMED IBRAHIM KONEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNINA HAMONETdissolvedOMAR BEN JEMAAdissolvedRAFAEL RODRIGUES DE MORAISactiveRaphael Victor Dorian ACHARDactiveRicardo Almeida limaactiveRICARDO ZAMPOLLO PIRESactive

+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