DOSSIERS / JOAO FERNANDO NEVES DA SILVA
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Sole trader dossier

JOAO FERNANDO NEVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1964-10-07
KYBE ID: FR-338548472 · 338548472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO FERNANDO NEVES DA SILVA
fr_inpi
338548472
fr_inpi
dissolved
fr_inpi
1964-10-07
fr_inpi
1988-04-29
fr_inpi
2 RUE DES MARAICHERS, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBASI MUKHTAR AKHTARactiveABDELKADER KHETABIactiveABDELKRIM KHOUADERdissolvedABDELOUALAB ABDELOUAHAB CHARIFdissolvedAhmed Chakib SEDINIactiveANISSA DJAMBAEdissolvedBEKKAYE KAMMOUCHEactiveCANO P OCANAdissolvedCHARIF ABDELOUAHAB TXactiveDJATOYdissolvedFAIM MOHAMED HENNIactiveHAMZA KOURADINEdissolvedISMAEL DJAMBAEdissolvedJAWAB RAHMANIdissolvedKARIM IGUIDERdissolvedLINDOLF COLINactiveMAGUEYE DOUCOUREdissolvedMAHDI ABBADIdissolvedMIG TRANSPORTactiveMONEL TRANSPORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off