DOSSIERS / MARIE DA SILVA
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Sole trader dossier

MARIE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-08
KYBE ID: FR-348679994 · 348679994 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE DA SILVA
fr_inpi
348679994
fr_inpi
dissolved
fr_inpi
1988-12-08
fr_inpi
1988-12-08
fr_inpi
1 ALL GERARD DE NERVAL, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AICHA JAOUABIdissolvedANGELIQUE AGUETAIdissolvedAVBATdissolvedBRAHIM KORERAdissolvedCHIKH BENEDINE BENARBIAactiveDIMITRI ELIEZERactiveEbernst SAINT-LOUISactiveETS M G C V MONTEUR-GAINE-CLIMAT-VENTILdissolvedHENRIETTE M POUMAdissolvedJEAN HOBED BENJAMINactiveJULIETTE BOLEORactiveKADIDIA DIABYdissolvedKHEMAIS BOUSAKKAIAdissolvedLA DIVISION JOHNSONdissolvedLES BENEVOLES DU TEMPS LIBRE (B T L)dissolvedMADELEINE BOUMKEUdissolvedMAMPUNGA YOKAdissolvedMOUHAMED CORERAdissolvedNAIMA BERKATdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off