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Sole trader dossier

JOSE MARIA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-08-12
KYBE ID: FR-318966306 · 318966306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MARIA DA SILVA

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Registration318966306

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Statusdissolved

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Incorporated1991-08-12

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Dissolved1996-12-20

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Registered address79 BD DE LA DEMOCRATIE, 34130 MAUGUIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACCOMPAGNEM STRATEGIE DEVELOP ENTREPRISEdissolved ACTIF DEVELOPPEMENT CONSULTANTdissolved AGENCE SOLEILdissolved ARLETTE TRANNOYdissolved ART MEDIOdissolved AXISactive BRUNO FERRAND IMMOBILIERdissolved CAMARGUE INDUSTRIE LOISIRSdissolved CLAUDE VIGNAUactive C. L. E. V.active COMPTOIR DIFFUSION INTERNATIONALactive JEAN LOUIS AYRALactive LA SOURIS BLEUEactive MOURHAD HAMIDATdissolved [ND]dissolved OLIVIER BARDOUdissolved PARIS & ASSOCIESdissolved PHILIPPE CARBONELLdissolved PHILIPPE GUILMENTdissolved RENOV'FACADESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-20Dissolved / struck off