KYBE — See who's really behind any company

Sole trader dossier

PAULO DE LA FERIA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499288926 · 499288926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULO DE LA FERIA SILVA

fr_inpi

Registration499288926

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-09-01

fr_inpi

Dissolved2011-12-31

fr_inpi

Registered address10 CHE DE PERPIGNAN, 31100 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

4M AUTOdissolved A 2 S BATIMENT SARLdissolved AUTO CLEAN 31dissolved B16FOODdissolved B16 STREET FOOD 31dissolved BAY THAOdissolved CAPITAL VENTUREdissolved CHRISTINE FRANCOISE BOSCdissolved DIFFUSION DIRECT SERVICEdissolved ENTREPRISE THIERRY DADOURdissolved I M AUTO 31dissolved JACQUES BERTRANDactive JEAN CATALAdissolved JERRICANdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOUVEAU CONFORT ELECTRIQUEdissolved NYC LAVAGEdissolved NYC LAVAGE AUTOSdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off