DOSSIERS / CLAUDINA DA SILVA MOREIRA
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Sole trader dossier

CLAUDINA DA SILVA MOREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-980076319 · 980076319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINA DA SILVA MOREIRA
fr_inpi
980076319
fr_inpi
active
fr_inpi
22 AV Lucien Français, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH KEMALAdissolvedAGM ASSOCIATIONdissolvedAHMED JEFFALIdissolvedA&W SHOPdissolvedCAMERON TAYOUdissolvedCAROLE QUERUELdissolvedCHRISTELLE CHEARdissolvedCHRISTIAN LEVYdissolvedDOMINIQUE PRATIdissolvedDRIVE BLACK CARactiveDRIVER AIRPORTdissolvedELISABETH TAKOUDJOU NGOUFACKactiveGILBERT BEN NAHIMactiveGILBERT BEN-NAHIMdissolvedHUBNANNYdissolvedJOAO MANUEL JORGE MAIAdissolvedMEHDI DRIDIdissolvedN'GORAN JEAN-PIERRE KONANactivePRESTIGE AUTOMOBILESdissolvedRENE AUTYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100