DOSSIERS / ELAINNE MARCELI SILVA E SOUZA
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Sole trader dossier

ELAINNE MARCELI SILVA e SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-953562782 · 953562782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELAINNE MARCELI SILVA e SOUZA
fr_inpi
953562782
fr_inpi
active
fr_inpi
2024-03-19
fr_inpi
5 RUE Boyer, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN RANDRIAMIADANAactiveASSOCIATION NICE MAGIEactiveBEATRICE GUILLONactiveBENJAMIN BROCHERIEUXdissolvedBERNADETTE BLANCPAINactiveCAROLE SALAS COLLETactiveCTIM BOYER 5activeHELENE CAZINactiveISABELLE MAMBELLIactiveISABELLE MARTINactiveJANVION SELactiveJAROSLAW PAWEK PAWEL KSIADZYNAdissolvedJEAN MARIE YVES GUILLONdissolvedJOSEPHINE SCARONNEdissolvedKADDOUR GABSIdissolvedLINE DIFFUSIONdissolvedMARION GOMEZactiveNATHALIE CABRERAactive[ND]dissolvedSABRINA ANICETdissolved

+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