DOSSIERS / JOAO CARLOS DE JESUS DA SILVA
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Sole trader dossier

JOAO CARLOS DE JESUS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421655515 · 421655515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO CARLOS DE JESUS DA SILVA
fr_inpi
421655515
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2002-01-01
fr_inpi
180 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCB BIOPHARMdissolvedANDRE MICHEL YVES MOUSSAactiveANNE-CATHERINE BECKERdissolvedBERNARD DUTILLOYactiveBERTRAND GRANGERactiveCORINNE DERBLUMactiveENERGICIELdissolvedERIC JEAN FERNAND JENNYdissolvedESTELLE MARIE CAMILLE AMPEdissolvedETERNLYFdissolvedFABRICE ALFRED CHARLES CARONdissolvedGASTON ADLERactiveGEORGES ANDRE HENRI TOURAILLEdissolvedGIE NOTORIALdissolvedGILLES JEAN MARC LOUVENAZdissolvedHIEU VU XUANdissolvedHIEU VU XUANdissolvedHOLDING BRIAULTdissolvedJARDINS VMAdissolvedKEV ET STEVdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off