DOSSIERS / JOSE MANUEL DA SILVA
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Sole trader dossier

JOSE MANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314993718 · 314993718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MANUEL DA SILVA
fr_inpi
314993718
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-07-01
fr_inpi
61 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACJ CONSEILdissolvedAP CONSEILdissolvedASTRID BURELdissolvedBERNARD CLAUDE HENRI PAPINEAUdissolvedCABINET BONSactiveCGR FRANSSUdissolvedCOMEVAL IMMOBILIERdissolvedDE BORCHGRAVE SYLVIANNE PERIQUETactiveFONCIERE AVARUAactiveHELOISE MOREL D ARLEUXdissolvedIMMOBILIERE ACdissolvedJACQUES BERNARD HENRI MARIE DES COURTILS DE BESSYdissolvedJEAN CLAUDE SAKALAKISdissolvedJOEL DHONTdissolvedJYHERdissolvedLIME CAPITALactiveLOBALIactiveLOTTIE AUERBACHactiveMAISON-EN-FRANCEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JOSE MANUEL DA SILVA (principal) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. 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