DOSSIERS / JOSE DA SILVA
← SearchExport PDF
Sole trader dossier

JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1978-12-13
KYBE ID: FR-314620519 · 314620519 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DA SILVA
fr_inpi
314620519
fr_inpi
dissolved
fr_inpi
1978-12-13
fr_inpi
1988-03-03
fr_inpi
54 RUE DE DUNKERQUE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
23 AOUT ARCHITECTUREdissolvedADANSONIAdissolvedALAIN POTHIERactiveALEXANDRE SEBBANactiveARA CHOCOLATactiveASSOCIATION AMICALE DES R'BATISactiveASSOCIATION ZIG ZAGactiveBE SOPHT BIEN ETRE ET SOPHROLOGIE POUR TOUSactiveBRIGITTE MALLARDactiveCBFdissolvedCERCLE DES ETERNELLESactiveDEVGOdissolvedDOMITILLE MAIN DE BOISSIEREdissolvedELYSEES TOURSdissolvedFRANCESCA MARIA MATERAdissolvedGIULIANA JIMENEZ LEONactiveGUILLEMETTE SOPHIE MARIE BRAJEUX-GELIactiveHOME CARTOUCHEdissolvedINDIVISION DELPIERRE-LEGRANDactiveINGC COMMUNICATIONSdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JOSE DA SILVA (principal) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off