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Sole trader dossier

FERNANDO SANTOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-11
KYBE ID: FR-401820279 · 401820279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO SANTOS DA SILVA

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Registration401820279

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Statusdissolved

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Incorporated1995-08-11

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Dissolved2011-03-31

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Registered address126 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ELODIE RENdissolved GUEIRRERO JEAN DA ROSAactive GUERREIRO NELSON DA ROSAdissolved H.B.GURUJIdissolved INES TRANSPORTdissolved JMPdissolved KATIA CAROLINE ADNOTdissolved LE CASINOdissolved MARIA CASTILHO VIEIRAdissolved NAFTI BENSAADdissolved [ND]active OMER MBOTCHAK WANSYactive PARIS BOND INTERNATIONALdissolved ROYAL LONGJUMEAUdissolved RPGdissolved SARL RESTAURANT LE CASINOdissolved SCI LE CASINOdissolved SYND COPRO 126 R PDT FRANCOIS MITTERRANDactive VIOLETA CVEJICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off