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Sole trader dossier

AUGUSTO DA SILVA

FRANCE · SOLE TRADER
KYBE ID: FR-324727965 · 324727965 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTO DA SILVA

fr_inpi

Registration324727965

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address87330 VAL D'ISSOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT VALLETdissolved ALBERT VILLEGERdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE BLOISdissolved ANDRE GALLETdissolved ANTHEME DELARUEdissolved ASSOC DE TOURISME EQUESTREactive ASSOCIATION SPORTIVE MEZIERES-S-ISSOIREactive BERNARD TROMASdissolved CAMILLE LOUISE COURTOISdissolved CANTINE SCOLAIREactive CANTINE SCOLAIREactive CHARROIS CLAUDE & VON GLASENAPPdissolved CLAUDE CHARROISactive COMMUNE DE BUSSIERE BOFFYdissolved COMPTOIR BETAIL ET VIANDE DE MEZIERESdissolved CTRE COM ACTION SOCIALE BUSSIERE BOFFYdissolved CYCLO CANTON MEZIERES ISSOIREactive DANIEL RAULTdissolved DENISE RAYNAUDdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off