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Sole trader dossier

ANDRE DE SILVA

FRANCE · SOLE TRADER · INCORPORATED 1982-03-15
KYBE ID: FR-325178135 · 325178135 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DE SILVA

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Registration325178135

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Statusdissolved

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Incorporated1982-03-15

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Dissolved1990-08-17

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Registered address83 AV CHARLES DE GAULLE, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDRE MARSANdissolved BERNARD PECOUTdissolved BRUNO ALQUIERactive CANTAL INVESTISSEMENTSactive CHPactive CHP GESTIONdissolved C.H.P.I.dissolved CHRISTIAN PRADEYROLdissolved CLINIQUE DU PARC DES SPORTSdissolved CREATIONS HOPITALIERES INTERNATIONALESdissolved DIAGNOGENEdissolved DOCTS CHOLET.PASQUIE MEDECINS RADIOTHERAdissolved DOKREAdissolved ELODIE DUBOISactive ERIC MACQUART-MOULINactive FERNANDE CASSONNEdissolved FLORIN GRECUdissolved FRANCOIS STEPHANE HENRI VENTREactive FREDERIC DENIS ALBERT DALATactive IMAGERIE TRANSMISSION VIDEOdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-08-17Dissolved / struck off