DOSSIERS / MICHEL DA-SILVA
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Sole trader dossier

MICHEL DA-SILVA

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-377481148 · 377481148 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DA-SILVA
fr_inpi
377481148
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1990-10-19
fr_inpi
5 RUE DE MONTREUIL, 78000 VERSAILLES
fr_inpi

Companies at this address

26 total
BERNARD DELMOTTEdissolvedCASSANDRE GISELE SCARLETTE SCARLETT PICCINIdissolvedCATHERINE DIREZdissolvedCHEZ HUANGdissolvedCHOUET'OCCASdissolvedDELICE GUANGDONGdissolvedDOMINIQUE MUSSATdissolvedELODIE BESSEYRE DES HORTSdissolvedINDIVISION ROBIN-AKHUNDactiveJACQUES D'ALBIGUACactiveKEVIN DONATIEN JAMES BAUDOUINactiveLUCIE LETOMBEactiveMCH CONSEILSdissolvedMICHEL BOUVYactive[ND]activeROBERT ZUBOWICZactiveSCI BOUMONTdissolvedSCI MONTALdissolvedSHUN GUIdissolvedSYND COPRO 5 R DE MONTREUILactive

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off