DOSSIERS / EDSANA SILVANIA DA SILVA VARELA
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Sole trader dossier

Edsana Silvania Da Silva varela

FRANCE · SOLE TRADER
KYBE ID: FR-948576764 · 948576764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Edsana Silvania Da Silva varela
fr_inpi
948576764
fr_inpi
active
fr_inpi
108 RUE DE LA PAPETERIE, 91100 CORBEIL ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION BLED 91activeBILAL DIOPdissolvedBOUCHRA BARAOUIdissolvedCHESNEL AUGUSTINdissolvedCOMPAGNIE INDUSTRIELLE PAPIERdissolvedCOMPAGNIE PAPETIERE DE L'ESSONNEdissolvedFrédéric LUDONactiveIZATULLAH SALARZAIdissolvedJULIEN ALEXANDRE BRAGA TRAVASSOSdissolvedKANTEBA DIAWARAdissolvedLayluma Safi ep SALARZAIactivemalyar naseriactiveMeryem Ait TalbidissolvedMICKAEL EMMANUEL PITRELactiveNANCY LEMBE MBUMBAactiveNAOMIE MAKIESEdissolved[ND]dissolved[ND]activePAPETERIES D'ESSONNESdissolvedROSE ANGELE BOLEBANTOUdissolved

+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