DOSSIERS / WESLEY SOUSA DA SILVA
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Sole trader dossier

wesley sousa da silva

FRANCE · SOLE TRADER · INCORPORATED 2025-09-29
KYBE ID: FR-991990128 · 991990128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
wesley sousa da silva
fr_inpi
991990128
fr_inpi
active
fr_inpi
2025-09-29
fr_inpi
120 RUE Désiré Clément, 78700 Conflans-Sainte-Honorine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUAT BIS SARLdissolvedASS FAMILIALE OUVRIEREdissolvedBML HAIRdissolvedCARLOS ALBERTO FAVAactiveCOPR DU 120 RUE DESIREactiveDIALLO KhaïratidissolvedEURL LYPPSIEdissolvedFRANCK LOROTactiveLADY'S SARLactiveLAVERIE CLEMENTdissolvedMARIE-CLAIRE MONTIERdissolvedMARYSE GIGNOUXdissolvedMICHELLE DANIELLE ORRIEUXdissolvedMURIEL SIMONE MARIE-LOUISE LE MAIREactiveNADEGE ROUXEAUactive[ND]activeNICOLETTE SUZANNE JEANNE BEEdissolvedSARL AM COIFFUREdissolvedSCI MAURICEdissolvedTHOMAS CAEIROactive

+1 more

People with significant control

0 people
NameRoleFromSource

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