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Sole trader dossier

chrisley silva moreno

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-984033464 · 984033464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namechrisley silva moreno

fr_inpi

Registration984033464

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-30

fr_inpi

Registered address1 RUE Pasteur, 92110 Clichy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AFARNOdissolved ALLAL GHAZILdissolved ASTORNI S&S SARLdissolved DINH-TAI DILEUTHactive DS CONSEILSactive EURO DECOdissolved FABIENNE MARGUERITE ROUSSEAUactive FOOD EXPANSIONactive FRANCOIS MAGLIOCCHETTIdissolved GALAISdissolved GARAGE DOISYdissolved ILYTECHdissolved JULIE BELANGEONactive LAMMENSactive LMNP FRANCOIS ADJOUTdissolved LOBANEdissolved MICHEL ROBERT GESTEAUdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100