DOSSIERS / DOMINIQUE DA SILVA
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Sole trader dossier

DOMINIQUE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1985-09-02
KYBE ID: FR-333906931 · 333906931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DA SILVA
fr_inpi
333906931
fr_inpi
dissolved
fr_inpi
1985-09-02
fr_inpi
1986-11-30
fr_inpi
79 RUE MEYNADIER, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE DA SILVA (principal) matches PEP Dominique Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off