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Sole trader dossier

CARLOS MANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1987-07-10
KYBE ID: FR-344274998 · 344274998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS MANUEL DA SILVA

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Registration344274998

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Statusdissolved

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Incorporated1987-07-10

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Dissolved1992-12-29

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Registered address1 RUE MORAND, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A LITTLE CLOSER (ALC)active AMOIN RACHELLE LOUKOUdissolved ASSOCIATION ISRAAactive BSP BARBER SHOP PANAMEdissolved CECILE GABRIELLE AUBERTactive Chloé Agathe Renardactive DA SILVA C ET DA CONCEICAO ANTONIOactive DOMINIQUE KAZIOUdissolved ELISABETH VILLETTEactive FABIENNE DERMOUCHERESdissolved FRIDA FERSZTdissolved JOKE A DITactive JOSE DUARTEdissolved KR TAXISactive LA BARAKAdissolved L'ESCALE DE TUNISactive LES SCENES DU PATRIMOINEactive LUCIENNE NATHALIE FERSZTdissolved MARGOT ANTONIETA MENDESdissolved MBS NETTOactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-29Dissolved / struck off