DOSSIERS / CARLOS DA SILVA SERODIO
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Sole trader dossier

CARLOS DA SILVA SERODIO

FRANCE · SOLE TRADER · INCORPORATED 1989-11-02
KYBE ID: FR-950562165 · 950562165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS DA SILVA SERODIO
fr_inpi
950562165
fr_inpi
active
fr_inpi
1989-11-02
fr_inpi
9 RUE DES MARTYRS DE LA RESISTAN, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMINEH MNATZAKANIANdissolvedBEAUTY ADDICTdissolvedCHRISTIAN MARCEL VERNAYactiveDANIEL LECOCQdissolvedGENEVIEVE ANGELE NGO BIONdissolvedGLOBAL HOME SERVICESactiveJEAN-PAUL FERRANDIdissolvedLOUIS BAUDINdissolvedLUCIEN BOURSINdissolvedMARSOLdissolvedMARTINE HENRYdissolvedMICHEL CLAUDE LOUIS WERMESTERdissolved[ND]activePATRICK DIDIER GMIRdissolvedPHILIPPE MICHEL PIERRE TESSIERdissolvedSARL DIALdissolvedSCI BARACOA 84dissolvedSCI F3A INVESTISSEMENTdissolvedSCI SOFKAdissolvedSERG'ELECdissolved

+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