DOSSIERS / ANA PAULA DA SILVA
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Sole trader dossier

Ana Paula Da silva

FRANCE · SOLE TRADER
KYBE ID: FR-979142064 · 979142064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Ana Paula Da silva
fr_inpi
979142064
fr_inpi
active
fr_inpi
45 RUE Alexandre Fourny, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
1 2 3 PERMISactiveAbdoul-karim SoumahactiveAHMED HASSENdissolvedAmine MOHAMED ISLAM JbaraactiveANTENNES RESEAUX CABLES TEL INTER VIDEOdissolvedARNAUD BRUNO BRUNO ARNAUD LARGILLIERdissolvedAZIZ AHL TAHARdissolvedBATI SEAGLdissolvedBDANactiveBoubacar BarryactiveCOPR LES BUISSONSactiveDanilson Jorge DA VEIGA VIEIRAactiveDS GENIE CLIMATIQUEdissolvedERIC LUCASactiveHIT TRACT DEVELOPMENTdissolvedHUGO LUCASactiveIDEAL NET COMMUNICATIONdissolvedJEAN JEANactiveJEAN PIERRE ZERMATIdissolvedLUCINDA AMARALdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

Ana Paula Da silva (principal) matches PEP Ana Paula Da Silva — state deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ana Paula Da silva (principal) matches PEP Ana Paula da Silva — state deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100