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Sole trader dossier

CAROLE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492234695 · 492234695 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE DA SILVA

fr_inpi

Registration492234695

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Statusdissolved

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Incorporated2006-10-01

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Dissolved2010-12-31

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Registered address77 B RUE LEGENDRE, 75017 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAROLE DA SILVAfr_inpi · 478446503 · dissolved CAROLE DA SILVAfr_inpi · 539360693 · dissolved CAROLE DA SILVAfr_inpi · 829225358 · active CAROLE DA SILVAfr_inpi · 951866060 · active

Companies at this address

23 total

ANNE NOEL-BARONdissolved AWACactive BLOOMY STARdissolved CHEIRON.IOactive CHRISTIAN CARONdissolved EPOKHE & SENSdissolved FABRICE JEAN-PIERRE FERNAND GRIMALactive GREGORY BARREYdissolved MICHELE BAHINactive MICHEL LOCHONdissolved MOHAND MALEKdissolved NASSIM MCIRDIdissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICIA BERTOTTOdissolved PATRICIA MARGARITA PEREZ REYNOSOactive POLIactive SCI PASTEURdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off