DOSSIERS / CEZAR HENRIQUE DA SILVA
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Sole trader dossier

cezar henrique da silva

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940470453 · 940470453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
cezar henrique da silva
fr_inpi
940470453
fr_inpi
active
fr_inpi
2025-02-04
fr_inpi
3 RUE Simart, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactiveALI AHMINEdissolvedALVARD ALMEIDAdissolvedASSOCIATION DU CHOEUR DE PIERREactiveATELIER AIGYPTOSactiveAZAYTOONAdissolvedBARBARA MARIE DANANdissolvedBastien MAGYARactiveBATI-COactiveBGDJdissolvedBOULANDIR LAMDJADdissolvedBOULARBI L MEDDAHI YactiveBRICE RESTOUEIXactiveCAMAS TRANSITIONactiveCELIA ELISABETH ELIZABETH CANNINGdissolvedCELINE BEQUETdissolvedCHANTAL CARRIEREactiveCHANTAL ODETTE LUCIE PETITdissolvedCHINA LOI DANIELE PRESLESdissolvedCHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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