DOSSIERS / JOSE SOUSA DA SILVA
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Sole trader dossier

JOSE SOUSA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381516996 · 381516996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE SOUSA DA SILVA
fr_inpi
381516996
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
1992-07-31
fr_inpi
2 SQ DE LA POTERNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL NSABIMANA LEVISdissolvedAISSAT TRANSPORTdissolvedAMOR AMOR SERVICESdissolvedAMOR JABNOUNactiveAnas AkiouiactiveBERNARD LE DUCdissolvedCABA TRAOREdissolvedELIANE AUBIERGE NIANGOUactiveELI SONIA ROSELINE DADZIEactiveFARIDA ANEFLOUSSEdissolvedFOUAD SLAMAdissolvedGO TRANSPORTSdissolvedG.T.I.TdissolvedHICHEM BENCHIHAdissolvedIlyas AKIOUI AAKIOUIactiveISABELLE ADELIA LE DUCdissolvedJEAN MARC PETERLEactiveMAC AUTO 91dissolvedMACLEOD STEPHANE ONOBRAdissolvedMioraniaina Maheriharifera RAVELOSOANIRINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off