DOSSIERS / JEAN DA SILVA
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Sole trader dossier

JEAN DA SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-301266516 · 301266516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DA SILVA
fr_inpi
301266516
fr_inpi
dissolved
fr_inpi
1985-02-28
fr_inpi
64160 SAINT-CASTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCIENS COMBATTANTS DE SAINT-CASTINactiveAQUITAINE RECUPERATIONSdissolvedASS PARENTS ELEVES ECOLE ST CASTINactiveAURELIEN ROGER DUBOISdissolvedCASTIMOTO CLUB DE SAINT CASTINactiveCHRISTOPHE JOSEPH FREDERIC GODINdissolvedCTRE COM ACTION SOCIALE DE SAINT CASTINdissolvedDA SILVA JEAN ET EMMANUELdissolvedDE MATOS ET BIDARTdissolvedEDOUARD MESPLETactiveEMILE CAMILLE LIBLANCdissolvedEMMANUEL AUGUSTE DA SILVAdissolvedEUGENE ANDRE PEYRALANSdissolvedFRANCIS LACOSTEdissolvedFRANCOIS LARROQUE-LABORDEdissolvedGEORGES JEAN BAPTISTE JEAN-BAPTISTE PEYRALANSdissolvedGEORGETTE BROUCAdissolvedGERARD LACOSTEactiveGUY DAUBASactiveGUY LHERISSONactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off