DOSSIERS / JOSE MANUEL MENDES DA SILVA
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Sole trader dossier

JOSE MANUEL MENDES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-18
KYBE ID: FR-342954757 · 342954757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL MENDES DA SILVA
fr_inpi
342954757
fr_inpi
dissolved
fr_inpi
1987-11-18
fr_inpi
1994-11-28
fr_inpi
9 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEL-NASSER ZENATIdissolvedALEXANDRA ROGERdissolvedASSOCIATION SOS KIDSdissolvedAYMAN BLactiveBRAHIM AIT RAISactiveCHAWKI BEN MANSOURactiveDRIVE PRESTATIONS SERVICESdissolvedGEORGES JACQUARDdissolvedGRAZZIANI ERIC OKITAdissolvedHAMID BELKESSAMdissolvedHENRI RENIERdissolvedJACKY MARTINONdissolvedJEREMYHA DAMASSEactiveJSK TRANSPORTdissolvedKOUDJEDJI TOUREactiveLA MAISON FAMILIALEactiveLOC'IMMOdissolvedLOUIS THEVENINdissolvedMAGA CLEANINGdissolvedMALIKA AMIARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off