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Sole trader dossier

Michel DA SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-978718005 · 978718005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichel DA SILVA

fr_inpi

Registration978718005

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Statusactive

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Registered address19 RUE Louis Armand, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alex John Shirlawactive AURA HOLDINGactive Corentin Fontaineactive E-KAWANdissolved JACQUES ONAMBELE ABANGAdissolved JOA CONSULTANCY SERVICESactive JOA CONSULTING SERVICESactive KAWAN AGENCYactive LAURENT LAFORGEdissolved MANGIAMOactive MATTHIEU MARIE POYEDENOTactive [ND]dissolved [ND]active [ND]dissolved NICOLAS TEXIERdissolved SASU CUTRAROactive SCI CUTRARO IMMOBILIERactive SONIA DA SILVAdissolved SVITLANA SAVELIEVAdissolved SWEET CARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100