DOSSIERS / CARLOS DA SILVA
← SearchExport PDF
Sole trader dossier

CARLOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402440978 · 402440978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS DA SILVA
fr_inpi
402440978
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
2006-02-11
fr_inpi
5 AV EMILE, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (principal) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off