DOSSIERS / ANTONIO DA SILVA
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Sole trader dossier

ANTONIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1985-07-04
KYBE ID: FR-333091858 · 333091858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA
fr_inpi
333091858
fr_inpi
dissolved
fr_inpi
1985-07-04
fr_inpi
2000-11-14
fr_inpi
21130 LES MAILLYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIME CLAUZIERdissolvedAMICALE DES 2 ROUES DES MAILLYSactiveANNIE MARCELLE CANTOTdissolvedARLETTE PROCOTdissolvedASSOCIATION PAROISSIALE LES MAILLYSdissolvedCAMILLE MOUTRILLEdissolvedCAMILLE ROUXdissolvedE PAUPIONdissolvedFRANCOIS STEPHANdissolvedGABRIEL JOVIGNOTdissolvedGABRIEL MOUTRILLEdissolvedGILBERT NICOLAS WANIUSIOWdissolvedGILBERT PAUL PINTHONdissolvedHENRI PINTHONdissolvedJACQUES ARTHUR SYLVA SORDELdissolvedJACQUES BREVALdissolvedJEAN LAPOSTOLLEdissolvedJEAN LUC TACHINdissolvedJEAN MARIE DIETREdissolvedJOSEPH MANGONAUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off