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Sole trader dossier

CARLOS ALBERTO GRACA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-343473872 · 343473872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ALBERTO GRACA DA SILVA

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Registration343473872

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Statusdissolved

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Incorporated1988-01-11

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Dissolved1992-06-30

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Registered address2 AV JEAN D'ESTIENNE D'ORVES, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A DUROdissolved ALEXANDRE ERIC JEAN HOENdissolved Carole Tremactive CHADLI MEKIDactive Clément Philippe Delvertactive DAVID NATANdissolved E.F.L.dissolved EFY SECURITEdissolved FLUIDEVOdissolved GDAactive GYEONGMI JEONdissolved ID INVESTdissolved INNOVATION DEVELOPPEMENTdissolved JACQUES PERTHUdissolved JEANINE MAILLETdissolved JOINVICOIFFdissolved LA FOURNEE DE JOINVILLEdissolved Laurent JEAN-FRANCOIS PHILIPPE COUVELARDactive MARIE ANNEQUINdissolved MICHEL ZYGADLOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off