DOSSIERS / DIEGO BARRETO FERREIRA DA SILVA
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Sole trader dossier

Diego Barreto Ferreira da silva

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988973111 · 988973111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diego Barreto Ferreira da silva
fr_inpi
988973111
fr_inpi
active
fr_inpi
2025-07-07
fr_inpi
32 RUE du Parc, 91330 Yerres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
360 MAINTENANCEactiveAa Johnatan Max Dos santosactiveAlves Carrico RafaelactiveANTONIO JOSE POLO ALONSOactiveBEN SCOOTERS PARISdissolvedBertollo Soletti ViniciusactiveBH BATIMENTdissolvedBRUNO VALERIO DA SILVAactiveCamila LACERDA DE SOUSAactiveCarla Sofia Liberio Silva Loureiroactivecarlos wellynson chinelattoactiveDebora Nunes ColiactiveDouglas LOPES SANTOSactiveELIENAY CARDOSO JACINTOactiveEric Santana dos santosactiveFABIO HENRIQUE BOTTINEactiveGERARD LUCIEN LEBASdissolvedGiuliard SebastianactiveJoao Neves santanaactiveJoao Vitor Montinelli Moraesactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100