DOSSIERS / MARQUES MARIA DA SILVA
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Sole trader dossier

MARQUES MARIA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-307578583 · 307578583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARQUES MARIA DA SILVA
fr_inpi
307578583
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1986-01-17
fr_inpi
12 RUE DE L ARCADE, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESS INFOdissolvedACCIM FRANCEdissolvedAET SERVICES ASSIST ENTR TRANSACTION SERdissolvedALPHA VISIONactiveENTALIA PATRIMOINEdissolvedEUROPE CDFdissolvedEVA CONTRACTANTdissolvedFASTEXdissolvedFRANCE EUROPEENNE DE MACONNERIEactiveHYPERNETdissolvedLA MODERNE CONSTRUCTIONactiveLOUISE VIVIERdissolvedMADE FRANCE TRANSACTIONSdissolved[ND]activePARIS LANGUES PLUSdissolvedPROMECA FRANCEdissolvedPROMOTION INTERN COMMERCE INVESTISSEMENTdissolvedSCI DES GONCOURTdissolvedSCOMEXdissolvedSOC LAVERIE DE L ARCADEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off