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Sole trader dossier

Beatriz Da Silva cardoso

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-944530211 · 944530211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBeatriz Da Silva cardoso

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Registration944530211

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Statusactive

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Incorporated2025-05-16

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Registered address2 BD Eugène Decros, 93260 Les Lilas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAdissolved ANGELIQUE CHANONATdissolved CEDRIC JEROME DUVALactive DAITE OPTICdissolved DHINSEDdissolved HAYAT KHITERdissolved JEAN LOUIS BRUNdissolved KELOMAdissolved LIBERTE FG 3dissolved NATACHA FINCKactive [ND]active ROSALIEdissolved SAINT GERVAIS MGdissolved SALON GEORGES AZARactive SALON RAYMOND AZARdissolved SARL MAAREKdissolved SCI DECROS MG 1dissolved SCI VANVES F.Gdissolved SIMONE GUIMETdissolved SOC COURT ASSURANCE TERRES AERIEN MARITIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100