DOSSIERS / JOSE DA SILVA
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Sole trader dossier

JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1985-12-10
KYBE ID: FR-334245503 · 334245503 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JOSE DA SILVA
fr_inpi
334245503
fr_inpi
dissolved
fr_inpi
1985-12-10
fr_inpi
1986-06-05
fr_inpi
43 RTE DE MELUN, 91250 SAINTRY-SUR-SEINE
fr_inpi

Companies at this address

54 total

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

ABDERRACHID TIGHIOUARTdissolvedAFUTAGE ET REALISATION OUTILS COUPANTSactiveAGENCE FRANC ALUMIN SERVICESdissolvedAHMET CAMdissolvedANDRE GEORGES DANIEL FERTEdissolvedAQUA TECHNIC FRANCEdissolvedBATIR ENSEMBLE SARLdissolvedBEPELECdissolvedBERTRAND GRAUXdissolvedBINGO JEUX AUTOMATIQUESdissolvedCARON BERNARD DRUON JOELdissolvedCENTRE DISTRIBUTON ILE DE FRANCEdissolvedC G B A T SCOPactiveCONSTRUCTIONS DI CICCOdissolvedCONTACT ADRESSESactiveCROISSANCEactiveDAN SECURITYdissolvedELY GENEVIEVEdissolvedERIC HENRI ROGER DAVIDdissolvedFRERES UNISdissolved

+34 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSE DA SILVA (principal) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off