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Sole trader dossier

CARLOS MANUEL MAJOR DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-384150876 · 384150876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS MANUEL MAJOR DA SILVA

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Registration384150876

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Statusdissolved

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Incorporated1991-12-01

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Dissolved1995-10-31

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Registered address14 RUE BOURDIGNON, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABITECdissolved AGENCE CONFORTactive AGENCERdissolved AQUILNO DE JESUS FRANCISCOdissolved ASSOCIATION ETS CLAMOTactive COMPAGNIE FRANCILIENNE IMMOB PROMOTIONdissolved CYRIL ROUXactive DOMINIQUE LOOTENdissolved EMMANUEL SALOMON MARCIANOactive EVELYNE BOURGOISEdissolved F.G.Ldissolved FRIPJIMdissolved IRENE SCHNEIDERdissolved L'ATELIER GRAPHIC 94dissolved MARIN'A CONCEPTactive [ND]active [ND]active NUNO-PAULO FORNELOSdissolved PLANTEL SARLdissolved RUI MANUEL SIMOESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off