DOSSIERS / VICTOR DA SILVA
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Sole trader dossier

VICTOR DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-06
KYBE ID: FR-350678710 · 350678710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VICTOR DA SILVA
fr_inpi
350678710
fr_inpi
dissolved
fr_inpi
1989-05-06
fr_inpi
1991-06-30
fr_inpi
1 RUE JEAN LARCHER, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE GAZICAactiveBERTHYL CAROLINE AZEVEDOdissolvedCHRISTELLE MICHELE RENEE CEREZUELA MORILLOdissolvedCORINNE HELENE SANCHEZdissolvedFABINNE MARGUERITE VERCRUYSSEdissolvedFEYROUZ MESSIOUDactiveJEAN PIERRE MASSONdissolvedL'ATELIER D'AURELIEdissolvedLAURELOVAdissolvedMARIA CARMEN AINOZAdissolvedMIGUEL DESQUIBESdissolvedMOMES D'HAPPYdissolved[ND]active[ND]active[ND]activeNOUVEAU REFUGE SPA DES HAUTES PYRENEESactiveOLIVIER DAVID BOUBAULTdissolvedSOCIETE DE FAIT BOUBAULT TULLOUEdissolvedSTE DE FAIT AINIZA BAZIARD JOUAUSANNEdissolvedSYND COPROPRIETE RESIDENCE PARC LARCHERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off