Key facts
activeDaniel DA SILVA
fr_inpi
979586336
fr_inpi
active
fr_inpi
2023-09-22
fr_inpi
15 AV de Saria, 77700 Serris
fr_inpi
Sole trader dossier
Daniel DA SILVA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100