DOSSIERS / DEBORA GARCIA DA SILVA
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Sole trader dossier

debora garcia da silva

FRANCE · SOLE TRADER · INCORPORATED 2025-01-11
KYBE ID: FR-939480869 · 939480869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
debora garcia da silva
fr_inpi
939480869
fr_inpi
active
fr_inpi
2025-01-11
fr_inpi
2 RUE Henriette, 91330 Yerres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ana Flavia Nascimento Da SilvaactiveAriel RURDOLIactiveAry Savio Borges MedeirosactiveBEATRICI TAYNARA RISSOactivebeijamin thiago rodriguesactivecamila tayna donatelleactiveCONCEPT RENOVATIONdissolvedDarlan CARLITOactiveDIEGO SOUSA SILVAdissolvedDiogo Andre Estacio LourencoactiveEder Nunes FerreiraactiveESTEVAN GOMES COSTAactiveFelipe ROSSIactiveFERNANDO BERNARDOactiveFERNANDO BERNARDOactiveGabriel BARDOactiveGabriel CABRINIactiveGabriel CARDOLIactiveGabriel RURDOLIactiveGiulia CONTIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100