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Sole trader dossier

Ruan Goncalves da Silva

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983248212 · 983248212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRuan Goncalves da Silva

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Registration983248212

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Statusactive

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Incorporated2024-01-08

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Registered address23 RUE Rosenwald, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2P INVESTdissolved ALEKSANDRA BULANTSOVAactive AURELIE CHAPELdissolved CLEMENTINE GARILLONactive CYRILLE MARTIN GERARD DUBOCdissolved FABIEN WEREYactive GAMAdissolved JEREMY TONY BENJAMIN CALECAactive JSM BATdissolved KOOMI MZactive LIONEL MATHIOTactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE COSNIERdissolved SYNDICAT DE COPROPRIETE 23-25 ROSENWALDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100