DOSSIERS / JOSE DA SILVA
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Sole trader dossier

JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-18
KYBE ID: FR-393831763 · 393831763 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSE DA SILVA
fr_inpi
393831763
fr_inpi
dissolved
fr_inpi
1994-02-18
fr_inpi
1994-07-22
fr_inpi
1 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABK RENOVdissolvedALCINDA MATIAS DOS SANTOSdissolvedALI RIZA POLATactiveANGELE TSHIELAdissolvedANNETTE LEBRATdissolvedAXEL JORDAN MATHIEU ROSE ROSETTEdissolvedBS RENOVdissolvedBUSINESS VENKAdissolvedCAROLINE BEGROactiveCHARLOTTE ABBADIEdissolvedDimce DODEVactiveDJAKARIDJA DIAKITEactiveEFTS DRIVE CARdissolvedEMMA SOLANGE NTONactiveGHENNADII PASCARIactiveGHIZLANE JIOUOdissolvedGRACA BEKUANAKIdissolvedHAIDARYdissolvedHB PROFFdissolvedJEAN RAYMOND GABRIEL BICHONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSE DA SILVA (principal) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off