DOSSIERS / LORENA SILVA DE SOUZA
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Sole trader dossier

Lorena Silva De Souza

FRANCE · SOLE TRADER
KYBE ID: FR-954085486 · 954085486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lorena Silva De Souza
fr_inpi
954085486
fr_inpi
active
fr_inpi
142 AV du Général de Gaulle, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA FLEURSdissolvedBTTactiveBVG IMMOBILIERdissolvedCABINET HARRY LORIAdissolvedCARLOS COSTA DE SOUZA FILHOactiveCECIL EXOTIQUEdissolvedCLAUDE JUIGNETdissolvedCUF - COMMERCE URBAIN DE FROMAGEdissolvedETABLISSEMENT BARBAN J L AdissolvedFERNANDA SOUZA FRANQUINIdissolvedHANAE CLOTHESdissolvedIONUT-VLAD PAVALOIU BUCURdissolvedJACQUES BARBANdissolvedJEAN MAURICE BRAZIERdissolvedLA ARDELEANUactiveMARIUS DANIEL CRISANdissolvedMB TANSPORTSdissolvedNATIELE DE JESUS CARVALHOactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100