DOSSIERS / HENRIQUES DIAMANTINO DA SILVA
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Sole trader dossier

HENRIQUES DIAMANTINO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-24
KYBE ID: FR-332422609 · 332422609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRIQUES DIAMANTINO DA SILVA
fr_inpi
332422609
fr_inpi
dissolved
fr_inpi
1985-04-24
fr_inpi
2008-12-31
fr_inpi
26 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARLETTE ROYactiveBILAL SAIGHIdissolvedBOOMRANG COMMUNICATIONdissolvedBoubacar SONKOactiveCHRISTIAN BOIXactiveCHRISTOPHE KELMEactiveCLAUDINE RAYERdissolvedDELPHINE ANNE LOUISE SIEGRISTactiveDJORDJE IVACKOVICdissolvedDORCASSE OUAGNIdissolvedGEORGES PARISdissolvedHAJIME AKAGIactiveISAAC AUTO GROUPactiveJEAN COTTEdissolvedJEAN PIERRE YVES LE BOUL CHactiveMADJID DJABERdissolvedM'HAMMED BAINAdissolvedMOHAMED BAINAdissolvedMONIQUE ERBERdissolvedNAJAT JDOURI SERVICESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off