DOSSIERS / AUGUSTO DA SILVA
← SearchExport PDF
Sole trader dossier

AUGUSTO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1990-07-05
KYBE ID: FR-378475677 · 378475677 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTO DA SILVA
fr_inpi
378475677
fr_inpi
dissolved
fr_inpi
1990-07-05
fr_inpi
1991-06-30
fr_inpi
42 RUE ALBERT THOMAS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS NAT FAMILLES ESPAGN EN FRANCEactiveASSOCIATION AMICALE ALBERT THOMASactiveClément DescarregaactiveDANAWEN PRODUCTIONSactiveFIMODIMdissolvedFLOW RECORDS MAN-MACHINEactiveGAIA DI LEOactiveGENEVIEV CREUSATdissolvedGUILLERMO RUZSIKactiveHENRI LEFEBVREdissolvedLaure BelloactiveNajat Essebbahactive[ND]active[ND]dissolved[ND]dissolvedOTTO MOLNARactivePAROISSE HONGROI CATHO PARISactiveS.A.R.L. LES AILES DU CANALactiveSCI JIPNICAM LANLYdissolvedSCI LA GRANGEOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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