DOSSIERS / MARIA GONCALVES DA SILVA
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Sole trader dossier

MARIA GONCALVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424947737 · 424947737 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA GONCALVES DA SILVA
fr_inpi
424947737
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2000-09-15
fr_inpi
38 RUE LEGENDRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ASSEM GABERdissolvedAUDE SARKAMARIactiveCABINET HERVE BENSIMONdissolvedCELINE BOULLIERactiveCINEMALOVERSactiveCLAUDE PICAULTdissolvedCOMINOdissolvedDAOUDA BANGORAdissolvedDECOCRAFTactiveGREGORY WALLONactiveHELENE CHAUVETdissolvedHERVE BENSIMONdissolvedIDWINEactiveJEAN-JACQUES LANCELLEactiveJOANNA CECILE LOUBA SIENNICKIdissolvedKINTZLER GEORGES LAMYdissolvedKSactiveLA PETITE AGENCE DANS LA PRAIRIEdissolvedMARIE CHRISTINE ROUXdissolvedMELANIE LAURA MORGANE MARAISactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off