DOSSIERS / JAAO ILIDIO JOAO MARQUES DA SILVA
← SearchExport PDF
Sole trader dossier

JAAO ILIDIO JOAO MARQUES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-06
KYBE ID: FR-348259284 · 348259284 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JAAO ILIDIO JOAO MARQUES DA SILVA
fr_inpi
348259284
fr_inpi
dissolved
fr_inpi
1988-10-06
fr_inpi
BOURG, 22720 PLESIDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT GALARDONdissolvedA LE MAGOUROUXdissolvedAMILCAR EUGENIO MANO DOS REISdissolvedANTONIO DA SILVA ESTERREJAdissolvedASS GESTION COLLEGE ST PIERREactiveASS GYM FEMINI DE PLESIDYactiveATELIERS MECANIQUES DE PLESIDYdissolvedAVELINO MARTINSdissolvedBRIAC DUEDALdissolvedCTRE COM ACTION SOCIALE DE PLESIDYdissolvedDESIRE CHARLESdissolvedDESIRE CHARLESactiveERNEST TRAVADONdissolvedGUILLOUX MARIE POCHOLOUdissolvedHELENE JOUANdissolvedHENRI BIDAULTdissolvedHENRI TRAVADONactiveJEAN GESTINdissolvedJEAN MARIE LE DIOURONdissolvedLOUIS RENE LE CAMdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1988-10-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100