Key facts
dissolvedJOSE DA SILVA
fr_inpi
343936183
fr_inpi
dissolved
fr_inpi
1988-03-29
fr_inpi
1993-03-23
fr_inpi
50 RUE CHAUVELOT, 92240 MALAKOFF
fr_inpi
Sole trader dossier
JOSE DA SILVA
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JOSE DA SILVA (principal) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off