DOSSIERS / DAYSE GUELPINS DE LIMA
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Sole trader dossier

Dayse Guelpins de lima

FRANCE · SOLE TRADER · INCORPORATED 2025-11-26
KYBE ID: FR-994374221 · 994374221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dayse Guelpins de lima
fr_inpi
994374221
fr_inpi
active
fr_inpi
2025-11-26
fr_inpi
100 RUE des Ombraies, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PAINdissolvedALEVAR FERREIRA ARTHURactiveANDERSON SOUZA LIMAactiveAndesson santos nominesactiveANNERSON SANTOS DOMIANSEactiveAnnerson Santos Santos domienseactiveBeatriz MirandaactiveBRUNO MIGUEL FERREIRA SANTOSactiveBRUNO ROUSA BORROSactiveBRUNO SOUSAactiveBruno Sousa barrosactiveDANIEL DE OLIVEIRAactiveEHS 92dissolvedELAINE DA SILVA LEMEactiveEliane Alves Reis assuncaoactiveFATMA MERBAHactiveJefferson SilvaactiveJuarez AlvezactiveKHENILSON CRUZ DE OLIVEIRAactiveLORENZO DE LUCA FERREIRA SILVAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100