DOSSIERS / ANABELA NEIVA DA SILVA
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Sole trader dossier

ANABELA NEIVA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1998-12-28
KYBE ID: FR-421821869 · 421821869 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANABELA NEIVA DA SILVA
fr_inpi
421821869
fr_inpi
dissolved
fr_inpi
1998-12-28
fr_inpi
1999-08-30
fr_inpi
LD COLOMBIER, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADOLPHE GUMBSdissolvedALAIN PIERRE JOSEPH GREAUXdissolvedALAIN YVON GREAUXdissolvedALBERT BUSAdissolvedANGELO MAGRASdissolvedANTOINE-EUGENE MAGRASdissolvedASSOCIATION M.A.M TENDR'EVEILdissolvedASS SPORTIVE CULTU CTRE COLOMBIERactiveAU BEAU CEDREactiveBARTHELEMY ALAIN GREAUXdissolvedBATIMENTS TRAVAUX PUBLICS GRdissolvedBELLE BAGUEdissolvedBERNARD JOSEPH P GUMBSdissolvedBRIN DE SERENITEdissolvedCHARPENTE COUVERTURE CASSINdissolvedCHRISTIAN GREAUXdissolvedCHRISTOPHE LOUIS TURBEdissolvedCORINNE MARIE GREAUXactiveCOTE SAUVAGEdissolvedDANIEL GAILLETONdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off