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Sole trader dossier

FERNANDA CARLA DA MOTA E SILVA

FRANCE · SOLE TRADER · INCORPORATED 1999-03-30
KYBE ID: FR-422515445 · 422515445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDA CARLA DA MOTA E SILVA

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Registration422515445

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Statusdissolved

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Incorporated1999-03-30

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Dissolved2002-05-23

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Registered address48 BD FOCH, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKHALEK CHOUALHIdissolved AU MEUBLE ANGEL BAZdissolved BATI-PLUS SARLdissolved BOX OFFICEdissolved CHAHNAZ BEAUTYdissolved DEVADASEN ELLAPENdissolved ESSAID BOUCHALactive FOCH FOODactive FOUSSENI COULIBALYdissolved INFINITYactive JACQUELINE GUIMETdissolved J BOSSLERdissolved LA GENERALE RENOVATIONdissolved LASSANA TOUNKARAdissolved L'ATELIER DE MINAactive LILIANE PERRIEREdissolved MARCEL PIERRE PIERRONdissolved MARIA ISABEL DA MOTA MARQUESdissolved [ND]active RACHID RIHIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2002-05-23Dissolved / struck off