DOSSIERS / CARLOS ILIDIO PALHARES E SILVA
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Sole trader dossier

CARLOS ILIDIO PALHARES E SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-20
KYBE ID: FR-381062686 · 381062686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ILIDIO PALHARES E SILVA
fr_inpi
381062686
fr_inpi
dissolved
fr_inpi
1991-01-20
fr_inpi
1992-06-30
fr_inpi
ALL LECH WALESA, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERTONNIERdissolvedALBINO FERRAZ PERREIRA RAMOSdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUEdissolvedCOMINTERdissolvedCONSEILS FABRICATION GRAPHIQUESdissolvedC.T.V. FINANCESdissolvedELBA RADO SARLdissolvedEUROSPEC SARLdissolvedFINANCIERE DU CAMBODGEdissolvedILIDIO DE CASTRO E SILVAdissolvedJEAN-MARC VOITURETdissolvedJORGE MARQUES DUARTEdissolvedLE CENTRAL TECHNIQUEdissolvedLYSIA INTERNATIONALdissolvedMAP'SdissolvedMARQUES ET SOUSAdissolvedNAZOdissolvedOLIVIER SOMMETdissolvedPALHARES E SILVA C & DE CASTRO E SILVA IdissolvedPATRICK RAYMOND MAX BLUYSENdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off