DOSSIERS / ISMERIA DA SILVA
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Sole trader dossier

ISMERIA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1998-07-30
KYBE ID: FR-419631452 · 419631452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMERIA DA SILVA
fr_inpi
419631452
fr_inpi
dissolved
fr_inpi
1998-07-30
fr_inpi
2001-08-15
fr_inpi
40440 ONDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ARNAUDdissolvedALBERT GOULETdissolvedANDRE DUBOYdissolvedATLANTIC PUBLICITEdissolvedCLAUDE DANIELLE MOREAUdissolvedCOMITE ETABLISSEMENT USINE PECHINEYactiveDAGUERRE M LAHILLADEdissolvedELIANE LALANNEdissolvedGASTON GOALARDdissolvedG ETCHEGUIBELdissolvedGRACIANO MANTEROLAdissolvedGUSTAVE MOLSdissolvedHELENE BUESAactiveJACQUES DICHARRYdissolvedJEAN LAFOURCADEdissolvedJEAN LOUIS PORTE-RIVERAdissolvedJEAN PIERRE HILDEBERTdissolvedJ LALANNEdissolvedMADELEINE BISBAUdissolvedMICHEL BECUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off