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Sole trader dossier

EMILIO FERNANDO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1989-12-19
KYBE ID: FR-352551790 · 352551790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIO FERNANDO DA SILVA

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Registration352551790

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Statusdissolved

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Incorporated1989-12-19

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Dissolved1992-12-22

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Registered address44 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE VIVIERactive Charles Rolletactive CHLOE ELIJAH VIEYRAdissolved CONFISERIE DELBARREdissolved GIE ISBERGdissolved HELENE ANTONIdissolved JACQUES GERARD GAPENNESdissolved JICKY MOTIONdissolved LMNPINOUactive LOLITA BILOUNGAdissolved Marie-Astrid Nathalie GOLLETYactive NATACHA MARIE LAURE VIVIERdissolved [ND]active [ND]dissolved [ND]dissolved NELSON EDOUARD MFOU'OUdissolved PRAD'S COMdissolved SCI LA BERNIQUEdissolved TRACEXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-22Dissolved / struck off