DOSSIERS / FRANCISCO DA SILVA
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Sole trader dossier

FRANCISCO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-10
KYBE ID: FR-942348301 · 942348301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO DA SILVA
fr_inpi
942348301
fr_inpi
active
fr_inpi
2025-04-10
fr_inpi
7 RUE du Béarn, 57070 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC DEPAN'PARE BRISEdissolvedA K E 1dissolvedALAIN LAMPERIEREdissolvedBOROS BURCEAdissolvedCENTRE DE FORMATION SOCIO- CULTURELLE INTERNATIONALactiveFREDDY EDOUARD MAZURdissolvedLUCIE ROSAdissolvedMARIE FOUCAUTactiveNASIM DJERMOUNEdissolved[ND]active[ND]dissolvedPATRICK NERISSONdissolvedQADER JALIL HAITHAM JALIL QADERdissolvedROLAND BARBIANdissolvedSARL GENCALI SOYLU BATIMENTdissolvedSCI LES COQUELICOTSdissolvedSULEYMAN ISIKdissolvedTATIANA TODESCHINIactiveVirginie Quericdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100