DOSSIERS / LUCINDO DE SOUSA SILVA
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Sole trader dossier

LUCINDO DE SOUSA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1993-11-10
KYBE ID: FR-392917464 · 392917464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCINDO DE SOUSA SILVA
fr_inpi
392917464
fr_inpi
dissolved
fr_inpi
1993-11-10
fr_inpi
2002-12-31
fr_inpi
69 BD SAINT MARCEL, 75013 PARIS 13
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A A Z POST SERVICESactiveA G BdissolvedALP PARTICIPATIONSactiveALVAdissolvedARCHE FINANCESdissolvedATELIER D'ARCHEMONTdissolvedB E CONSULTANTdissolvedCROSSOVER INTERNATIONAL TRADEdissolvedDREAM SERVICESdissolvedEKKLA RESEARCHdissolvedELEFTERIA IMPORT EXPORTdissolvedE-TARGET-BactiveG.M.B.B.dissolvedHANZEGBO SROLOUdissolvedHMTdissolvedINTERACTION AGENCYactiveINTERNATIONAL TRADE & EXHIHITIONS FRANCEdissolvedITREMAdissolvedLEVIS PARFUMSdissolvedOBJECTIF MEDIASdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off