DOSSIERS / DA SILVA JOSE GOMES
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Sole trader dossier

DA SILVA JOSE GOMES

FRANCE · SOLE TRADER
KYBE ID: FR-325270841 · 325270841 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DA SILVA JOSE GOMES
fr_inpi
325270841
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE LA RESISTANCE, 40990 SAINT-PAUL-LES-DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOUR AUTOMOBILESdissolvedANATOLE GUICHENAYdissolvedANDRE MENAGERdissolvedAUTO SAINT PAULOISE DISTRIBUTIONdissolvedBAKHATAR BENANANEdissolvedBCDISTRIBdissolvedBECKER MAUD DRAULTdissolvedBERTRAND BERTRANDdissolvedCHARLEMSdissolvedCONSEIL NEGOCE TRANS MATIERES PLATIQUESdissolvedCOSMOS INFORMATIQUEdissolvedDANIEL LEON FERRERdissolvedDANIEL LOUISdissolvedDISLANDdissolvedDURANDALdissolvedDURRUTY 40dissolvedEMILIA RODRIGUESdissolvedEMMANUEL CHAUCHISdissolvedETABLISSEMENTS GOULLEY SARLdissolvedETABLISSEMENTS PIERRE GIGOTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

DA SILVA JOSE GOMES (principal) matches PEP José Gomes da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off