DOSSIERS / CARLOS DA SILVA
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Sole trader dossier

CARLOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-23
KYBE ID: FR-381478197 · 381478197 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CARLOS DA SILVA
fr_inpi
381478197
fr_inpi
dissolved
fr_inpi
1991-04-23
fr_inpi
1994-12-16
fr_inpi
96 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexis Marie Christophe de Bouet du PortaldissolvedCATHERINE SPINDLERactiveCLEMENT BERNARDdissolvedCROISSANTERIXdissolvedDRAIN & DRYdissolvedEDIZ OZKOHENdissolvedEMILIE GEFFREactiveESPACE RACINGactiveEVERGREENdissolvedFREDERIC MARANGONEdissolvedINFOPRODdissolvedJAGUANUMdissolvedJET 92activeMARIE-LOUISE MARHADOURdissolvedMELODY CERISE LAFFITAUdissolvedMICKAEL DA SILVAdissolvedMINI WEB MULTILINGUE MAXI APPRENTISSAGEdissolvedMLM CONSULTINGdissolved[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off