DOSSIERS / MARIA BATISTA DA SILVA
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Sole trader dossier

MARIA BATISTA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2000-05-11
KYBE ID: FR-431288448 · 431288448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA BATISTA DA SILVA
fr_inpi
431288448
fr_inpi
dissolved
fr_inpi
2000-05-11
fr_inpi
2000-08-30
fr_inpi
39 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EMILIENNE CLAUDINE BIONdissolvedALLEGRA PROMOTIONactiveANDRE PROUPINdissolvedBONOTIUMdissolvedCHAILLOT COIFFUREdissolvedCHARLOTTE PENELOPE OTTAVIANIactiveDIDIER DUBUISSONactiveDIEGO FLAIMactiveEVA CECILIA AVRINdissolvedFRANCO DROCCOactiveGEMMA RAVINAactiveGRATIEN FELIX MIDONETactiveGROUPE LSdissolvedGROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTEdissolvedJEAN CLAUDE BOURHISdissolvedJULIEN NICOLAS ALEXANDRE MILLETactiveMONIQUE CHARRIERdissolved[ND]dissolved[ND]activeN&K FRANCE IMMOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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