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Sole trader dossier

Lara DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-22
KYBE ID: FR-981769706 · 981769706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLara DA SILVA

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Registration981769706

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Statusactive

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Incorporated2023-11-22

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Registered address9 AV Saint-Jérôme, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB IMPRESSIONactive ACTIONS 3 Dactive ALEXANDRE KONGPHENGTAactive ALL FOR INKdissolved C.2.Mdissolved CHRISTIAN BARBAROUXdissolved CORINA POLIXENIA JUNCUdissolved EL KHAMALI MATEO RADIAactive EURO PIZZAdissolved FERNANDE MAURICETTE COULOUDdissolved GEORGETTE POUCELdissolved L TAMISIERdissolved MARIE-DOMINIQUE CHEVALIERdissolved MAURICETTE COLLOUDdissolved [ND]dissolved [ND]active [ND]active [ND]active PALAZZIUMactive PARMA PIZZAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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