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Sole trader dossier

JOAO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-08
KYBE ID: FR-350798336 · 350798336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO DA SILVA

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Registration350798336

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Statusdissolved

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Incorporated1989-06-08

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Dissolved1992-07-04

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Registered address9 RUE JEAN MACE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRASILIAdissolved BRUNO DUTEMPLEactive CAPUCINE MARIE AGATHE AUBERTactive CLAUDE NORBERTdissolved FREDERICK CHARLES RENE BOYERdissolved LMNP COHENactive MAURICE GUSMINIdissolved MR NORBERT CLAUDE ET MR ATTALIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active RAPHAEL MARCEL GONNETdissolved ROMANE MILENA GOZLANdissolved ROSELINE AUBERTactive SIMON ATTALIdissolved SYND.COPR. 9 RUE JEAN MACE 75011 PARIS Ractive VALERIE BIZZARRIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1992-07-04Dissolved / struck off