DOSSIERS / JOAQUIM FERNANDO DA SILVA
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Sole trader dossier

JOAQUIM FERNANDO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332182492 · 332182492 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JOAQUIM FERNANDO DA SILVA
fr_inpi
332182492
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
RUE PRINCIPALE, 04850 JAUSIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALICE SAPPAdissolvedAMICALE DU PGHM DES ALPES DE HAUTE PROVENCEactiveARKADIAdissolvedASSOCIATION BIOMON'SactiveBOUCHERIE CHARCUTERIE DES SOMMETSdissolvedCHRISTIANE PIARULLIdissolvedCLAUDE AIGONdissolvedFERNAND MICHEL LABORDEdissolvedFRANCOISE SIDOUXdissolvedGAETAN EMILE PLUCHEdissolvedHUGUETTE NATHALIE JACQUEMUSdissolvedISABELLE BERAUDdissolvedJAUSIERS ARTI COMactiveJEAN MARC DANTZERdissolvedJEAN MARC DODEUXdissolvedJEAN PIERRE JEAN-PIERRE PLAISANTdissolvedLAME IN AIRactiveMAGALI MARIE LUCIE VALENTINdissolvedMARCEL CLARIONDdissolvedMARTINE CLAIRE BETTAS-REGALINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif