DOSSIERS / FILOMENA LEAL SILVA
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Sole trader dossier

FILOMENA LEAL SILVA

FRANCE · SOLE TRADER · INCORPORATED 1998-08-04
KYBE ID: FR-419778170 · 419778170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILOMENA LEAL SILVA
fr_inpi
419778170
fr_inpi
dissolved
fr_inpi
1998-08-04
fr_inpi
2000-10-11
fr_inpi
11 GDE ALL DU 12 FEVRIER 1934, 77186 NOISIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDI KOUIDRI SARLactiveANTONELLI FRANCEdissolvedAQUA FORTISactiveASSISTANCE TECH RENOVATION INDUS ET BATactiveASSOCIATION SOCIO-CULTURELLE DES SOURDS D'ILE DE FRANCEdissolvedBASTION PROTECTION PRIVEEdissolvedCEMARKdissolvedCOSMOS M FRANCEdissolvedCTRE AFFAI EUROPE MARNE VALL LOGISPERdissolvedEDINTECactiveETS V.G.D.A.dissolvedFREEMOUNTAINdissolvedJPP CONSULTANTSdissolvedLES FRANCILIENNES D INFORMATIQUEdissolvedLUD'EUROCONSEILdissolvedNEW LONGactiveNTPVdissolvedRETELCOMdissolvedS2 2GdissolvedSARL TDBdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off