DOSSIERS / JOSE DA SILVA
← SearchExport PDF
Sole trader dossier

JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1987-05-13
KYBE ID: FR-341175925 · 341175925 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DA SILVA
fr_inpi
341175925
fr_inpi
dissolved
fr_inpi
1987-05-13
fr_inpi
1989-12-29
fr_inpi
9 RUE MAURICE BERTEAUX, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off