DOSSIERS / CARLOS DA SILVA
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Sole trader dossier

CARLOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1997-09-10
KYBE ID: FR-413673062 · 413673062 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS DA SILVA
fr_inpi
413673062
fr_inpi
dissolved
fr_inpi
1997-09-10
fr_inpi
2022-09-28
fr_inpi
29 RUE DELANDINE, 69002 LYON
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