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Sole trader dossier

MARIA COSTA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1996-04-23
KYBE ID: FR-404972903 · 404972903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA COSTA DA SILVA

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Registration404972903

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Statusdissolved

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Incorporated1996-04-23

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Dissolved1999-05-24

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Registered address22 CHE DE LA FERME, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDALLAH HAMOUDactive ANIS BEN MUSTAPHAactive ASSING JOSEPH ET HOAREAU MAURICEdissolved AYHAN ERDINCdissolved BEN AOUICHA PLATRERIE ET PEINTUREdissolved Boubacar Dialloactive COPYMEactive GEORGES TORDIKIANdissolved JOAO GUERREIRO DE BRITO SILVAdissolved MAURICE JOSEPH HOAREAUdissolved MIREILLE MARIE-CHRISTINE MATHEYactive MOHAMED AMINE NASRactive MOHAMED EL LARBI KESRAOUIdissolved MOHAMED SOUDANIdissolved NAYET BEKTACHEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SALEM AYEDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-05-24Dissolved / struck off