DOSSIERS / ISAC DA SILVA BARCELOS
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Sole trader dossier

ISAC DA SILVA BARCELOS

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-981358740 · 981358740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISAC DA SILVA BARCELOS
fr_inpi
981358740
fr_inpi
active
fr_inpi
2023-11-09
fr_inpi
9 RUE JEAN JAURES, 20137 Porto-Vecchio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Andrei Alexandru MIHAIactiveCONSTANTIN DANDUdissolvedCONSTANTIN GROSUdissolvedCONSTANTIN MARIAN RUSUdissolvedCRISTIAN OPRICAdissolvedCRISTIAN ROSUdissolvedFatima AmdaaactiveFLORIN DANIEL MINCUdissolvedFLORIN MARIUS ONOFREIdissolvedGEORGE DANIEL EPUREdissolvedGEORGE GROSUdissolvedGEORGE STELIAN HIRLAVUdissolvedGEORGE VALENTIN BALOIdissolvedIOAN NICAdissolvedIONEL CRISTEAdissolvedIONUT VOCHINdissolvedIRINA FLORINA DUMITRUdissolvedMARIAN DANIEL MARIAN DANIEL TURUIACdissolvedMARIUS GEORGEL ROSUdissolvedMARIUS VIOREL HIRLAVUdissolved

+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