DOSSIERS / CLARISSE DA SILVA
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Sole trader dossier

CLARISSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-08
KYBE ID: FR-494162225 · 494162225 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARISSE DA SILVA
fr_inpi
494162225
fr_inpi
dissolved
fr_inpi
2007-02-08
fr_inpi
2007-02-24
fr_inpi
41 RUE JACQUES-LOUIS BLOT, 37540 SAINT-CYR-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-ELISABETH THUETdissolvedANNE MARIE CAROLINE DE RIBEROLLESdissolvedARWENdissolvedCECILIA CARIGNANOactiveCORINNE JEANNE PETITdissolvedJEAN-CLAUDE ALAIN CHEVREUILactiveJean-Jacques PIERRE Jean-Jacques SCOLARIdissolvedJEANNE MENINdissolvedJULIEN RAYMOND PAUL FOURNETdissolvedLEANA PERENNOUactive[ND]active[ND]active[ND]activePASCALE BESSONdissolvedPATRICK GAUVINactiveRICHARD DE RIBEROLLES BAJOTdissolvedSALOME FOUCAUDactiveSCI ALPHA O.P.H.dissolvedSCI LOUIS BLOTdissolvedSELARL PATRICK GAUVINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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