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Sole trader dossier

JOSE CARLOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2003-07-15
KYBE ID: FR-449723071 · 449723071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE CARLOS DA SILVA

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Registration449723071

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Statusdissolved

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Incorporated2003-07-15

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Registered addressLE BOURG, 71520 MATOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE MYARDdissolved A ROY-LAPALUSdissolved ASSOCIATION SPORTIVE COLLEGE MIXTE DE MATOURactive AUGUSTE DUFOURactive BERNARD CHEVALIERdissolved CAFE RESTAURANT HOTEL MATOURdissolved CHORALE ARC EN CIELactive CHRISTOPHE ANDRE ROGER CARDONAactive COLETTE ROBERJOTdissolved COLLEGE ST CYRactive COPAMEdissolved DANIELLE LATHUILLEREdissolved DOMOTELECdissolved FOYER SOCIO EDUCATIFactive FRANCOIS NESMEdissolved HELENE POUGHONdissolved JEAN-LUC CHRISTIAN JEAN LUC ALBERT FELTRINIdissolved JEAN-PIERRE CHAINTREUILdissolved MARBRE FUNER TAILLE PIERRE VAL DE GROSNEactive MARCEL DEDIEUdissolved

+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