DOSSIERS / FURIA E DA SILVA
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Sole trader dossier

FURIA E DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-323467142 · 323467142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FURIA E DA SILVA
fr_inpi
323467142
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
2015-05-02
fr_inpi
96 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE DELFAUdissolvedANDRE MASSARDdissolvedANDRE ROUSSEAUdissolvedA THUILLOTdissolvedBERNARD GRENIERdissolvedCRISTOBAL ARAGON RIOSdissolvedDANIEL SCHNOTTERERdissolvedGEORGES MILLARYdissolvedGINETTE MADELEINE DELAUNAYdissolvedGIRARD HOLDINGactiveHENRI STUDENMANNdissolvedHUGUETTE ALICE LUCIENNE RAVENEAUdissolvedJAMILA ASSABAdissolvedJEAN ALAIN ROBERT BALLIVETdissolvedJEAN CLAUDE DUHAMELactiveJEAN LIOMAINactiveKANIA JOSEPH ZIELINSKAdissolvedLOUISE DENISE SAMPONSdissolvedLUCIENNE GALANdissolvedLYDIA VERGINELLIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off