DOSSIERS / JOAO DA SILVA
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Sole trader dossier

JOAO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-349699397 · 349699397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO DA SILVA
fr_inpi
349699397
fr_inpi
dissolved
fr_inpi
1989-03-15
fr_inpi
1997-12-17
fr_inpi
152 AV EMILE COSSONNEAU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Abdeslam Atmaniouactiveadil bihiactiveALAIN LAURENTdissolvedANM FORMATIONSdissolvedANTOINE PIERRE JEAN MATHEactiveAURELIEN COGNEEdissolvedBERNARD SURGIGOFdissolvedBRESIL JEAN GILLESdissolvedEMCRNdissolvedFRICO DAHactiveIMAGINE DECORdissolvedJACQUES PUISAISdissolvedJOSEPH YOUSSIFOUdissolvedK.T.M. AUTOMOBILEdissolvedLIFT SASdissolvedLOREN OPHELIE MAYALAdissolvedLouenas MAZOUZIactiveLUCAS MELINE ET COMPAGNIEactiveMARIA DE OLIVEIRAdissolvedMARIAM DEMBELEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off