DOSSIERS / ANTONIO JOAQUIM SANTOS DA SILVA
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Sole trader dossier

ANTONIO JOAQUIM SANTOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-30
KYBE ID: FR-397715723 · 397715723 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO JOAQUIM SANTOS DA SILVA
fr_inpi
397715723
fr_inpi
dissolved
fr_inpi
2011-09-30
fr_inpi
9 RUE ROGER SALENGRO, 95670 MARLY-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif