DOSSIERS / JOAQUIM DA SILVA
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Sole trader dossier

JOAQUIM DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-29
KYBE ID: FR-351135835 · 351135835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM DA SILVA
fr_inpi
351135835
fr_inpi
dissolved
fr_inpi
1989-05-29
fr_inpi
1991-08-28
fr_inpi
92 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off