DOSSIERS / JOSE DA SILVA
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Sole trader dossier

JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503735235 · 503735235 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DA SILVA
fr_inpi
503735235
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2021-06-30
fr_inpi
LA ROZADIE, 24120 TERRASSON LAVILLEDIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE DA SILVA (principal) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off