DOSSIERS / ANACLETO DA SILVA
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Sole trader dossier

ANACLETO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-329828057 · 329828057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANACLETO DA SILVA
fr_inpi
329828057
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
1986-06-30
fr_inpi
60 CRS LAFAYETTE, 69003 LYON 3EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

152 TRADINGdissolvedA ACLIC SERVICESdissolvedAEZV SARLdissolvedAFFAIRLANDactiveAFI EDITIONSdissolvedA.G.BATactiveAGENCE IMMOBILIERE INTERNATIONALEdissolvedALAIN MARCEL BICHONdissolvedALOAL DESIGN INTERNATIONALdissolvedALPES INVESTdissolvedANCIENS ETABLISSEMENTS RIBOUD FRERESdissolvedANDRE QUESSADAdissolvedANIMA'COMdissolvedAQUATICAdissolvedARCHIPEL JARDINactiveARDIVIANDEactiveA.R.I.A.S.dissolvedARMdissolvedARTEBOactiveASSISTANCE SOCIETES EN DIFFICULTEdissolved

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off