DOSSIERS / EDUARDO JORGE SANCHES SILVA
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Sole trader dossier

EDUARDO JORGE SANCHES SILVA

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-421598780 · 421598780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDUARDO JORGE SANCHES SILVA
fr_inpi
421598780
fr_inpi
dissolved
fr_inpi
1999-02-15
fr_inpi
2000-12-31
fr_inpi
27 BD DE LA REVOLUTION, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER ALIANEdissolvedABDELOUAHEB MENZERdissolvedABDUL QADIR AMARKHILactiveAHMED MOHAMED SOKARYAHdissolvedANASS OUAJJATactiveANDRANIK ABECHIANdissolvedANTONIO SODDUactiveATHOUMANE WARAKA MOUIGNIdissolvedBADROUDINE CHAQUIRAdissolvedBERNARD STEPHANE ROGER MOURAUXdissolvedCOLETTE PAULE JOSUANdissolvedDJAMEL BENAISSAdissolvedEDMOND RICCHIdissolvedEPSE PAMBOUKIAN JEA SARKISSIANdissolvedEXPERT CARSdissolvedFETHI MORGHADdissolvedGARAGE S.V.OactiveGINA SABRINA HASANICdissolvedGUY LUCIEN LOUIS DUBREUILactiveIBRAHIMA KEBEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off