DOSSIERS / MARIO DA SILVA
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Sole trader dossier

MARIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316615731 · 316615731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO DA SILVA
fr_inpi
316615731
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
2 RUE MATHIAS GRUNEWALD, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMALEK OUAHCINEdissolvedALI KEMAL ALI KEMAL NEMLIdissolvedArifullah HUSSAINKHILactiveASS POP FAMIL. SYND. CONFED. SYND. FAMILactiveASTRID PATRICIA KAISERdissolvedBILAL BENSALAHactiveDOMINIQUE BERTAGNOdissolvedGG BAT TRAVAUX EURLdissolvedKIBROM ABRAHAM ABEDdissolvedLINEOOdissolvedLUDOVIC ROGER LIEBAERTdissolvedMARINA ARIELLE MIZIDY DEBEKAdissolvedMARIN BADEAdissolvedMEVLUT COSKUNdissolvedMOHAMMED EL AMIN MOHAMMED EL AMIN KASSOUSdissolvedMUSTAFA ONCULdissolved[ND]active[ND]dissolved[ND]activePIERRE CHRISTOPHE ADLOFFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off