DOSSIERS / JOSE CERQUEIRA DA SILVA
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Sole trader dossier

JOSE CERQUEIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-10
KYBE ID: FR-383182201 · 383182201 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE CERQUEIRA DA SILVA
fr_inpi
383182201
fr_inpi
dissolved
fr_inpi
1991-10-10
fr_inpi
1991-12-31
fr_inpi
24 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

2GAP - GENDER & GOVERNANCE ACTION PLATFORMactiveABDELLATIF NIDBOUHOUactiveABDOOL KOROMTALLERdissolvedABEL EDUARDO DOS ANJOSdissolvedABEL VAZ FERREIRAdissolvedABILIO GONCALVES FERREIRAdissolvedABILIO SAMPAIOA MENDESdissolvedACACIO DE OLIVEIRA MARQUESdissolvedACURCIODO NASCIMENTO DA SILVAdissolvedADAO DO REGO MARQUESdissolvedADELINO MANUEL ALVESdissolvedADELINO TOCHASEQUEIRAdissolvedADMINISTRATION MODERNE ASSOCIATION DE FEMMES HAUT FONCTIONNAIRESactiveADRIANO BASTOSCARDOSOdissolvedADRIANO TEIXEIRA LOPESdissolvedAGOSTINAO FERREIRA DA SILVAdissolvedAGOSTINHO ALBERTO FERNANDESdissolvedAGOSTINHO LINO TEIXEIRAdissolvedAGOSTINHO SOARES MOREIRAdissolvedALBERTO BERNARDOdissolved

+360 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off