DOSSIERS / ARTUR DA SILVA
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Sole trader dossier

ARTUR DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-333131282 · 333131282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTUR DA SILVA
fr_inpi
333131282
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
1990-06-14
fr_inpi
28 RUE CHARLES BASSEE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3. D.B.AdissolvedA.M.FdissolvedATELIERS J.LdissolvedB-A-T-I-RdissolvedBATI-RENOV'dissolvedBEKAO ALUMBA BELAMIdissolvedCGM CONSTRUCTIONSdissolvedCIEL COMPAGNIE D'INSTALLATION D'ECLAIRAGE EN LOCATIONdissolvedCREHABOISdissolvedDANIEL SOUCHUdissolvedEBENISTERIE JLBdissolvedEKT DISTRIBUTIONdissolvedENTREPRISE HOULBEAU GUEZdissolvedETABLISSEMENTS GODEFROYactiveETANCHEITE ET MAINTENANCEdissolvedEURO-CLOTUREdissolvedFRANCOISE VIDALdissolvedFUTUR ENSEIGNESactiveGALVANO FRANCEdissolvedGARAGE VILLA DES CARRIERESactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off