DOSSIERS / CESAR AUGUSTA DA SILVA
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Sole trader dossier

CESAR AUGUSTA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1985-11-26
KYBE ID: FR-333866861 · 333866861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAR AUGUSTA DA SILVA
fr_inpi
333866861
fr_inpi
dissolved
fr_inpi
1985-11-26
fr_inpi
2001-12-31
fr_inpi
44 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACACIA NETTOYAGEdissolvedAMdissolvedANIBAL BRASdissolvedanouk colombaniactivearshad hashimactiveA.S BATIMENTdissolvedAU 44activeAUBER MARKETactiveAUB' IMMOactiveAUX DELICES D'AUBERdissolvedBALECHdissolvedBARAKAdissolvedBARDOUX CONSULTINGactiveBATI FIRSTdissolvedCEN SERVICESdissolvedChamsoudine DjaedissolvedCHAUFFAGE HYDRAULIQUE ASSISTANCE ENTREPRdissolvedCHELEF PHONEdissolvedCHEZ TKLEEEactiveCHRISTIAN DESENNEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off