DOSSIERS / LUCIANA VALERIANO DA SILVA
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Sole trader dossier

Luciana Valeriano da Silva

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-942218454 · 942218454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Luciana Valeriano da Silva
fr_inpi
942218454
fr_inpi
active
fr_inpi
2025-03-19
fr_inpi
33 RUE Jean Jaurès, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
alessandra frauzino da silveiraactiveAQUA THERMIQUEdissolvedAZUR FINANCESdissolvedcamila da silva limaactiveDBD INVESTdissolvedDERICAL DECORSdissolvedEVELYNE SIMONE JEANNE LANGEdissolvedFernanda Bonucci MontenegroactiveFRANCE INVESTdissolvedgilzineia soares souzaactiveJC MARQUESdissolvedLECHILI HOLDINGdissolvedMABEdissolvedMAKHLOUF KHEMMACHEdissolvedMICHEL LE BAUBEdissolved[ND]active[ND]activePOL MAURICE COTTREZdissolvedROGER PAPARELdissolvedSCI PAPARELdissolved

+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