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Sole trader dossier

José DE FRIAS SILVA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-14
KYBE ID: FR-989763222 · 989763222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJosé DE FRIAS SILVA

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Registration989763222

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Statusactive

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Incorporated2025-10-14

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Registered address106 CRS de Vincennes, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-CLAIRE DANIELE GARBEdissolved AVANTIdissolved CAROLE BAUDRIERactive CECILE MEULEAUactive COLETTE VAYERactive DOE REPROGRAPHIEdissolved EIMELIA AIDA BAGAYOKOdissolved HYSactive HYS 75dissolved MARIANNE BABETTE KLEINdissolved MURIEL ARLETTE THIAVILLEactive NASRIN KESHAVARZ HASSANIdissolved [ND]active [ND]dissolved SAMdissolved SAMIR KEBBACHEdissolved SYLVIANE SARDINAdissolved VAN DUNG TRANdissolved VICTOR SOUFFIRactive YANG WANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100