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Company dossier

L'ENTREPRISE SILVEIRA

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-510058464 · 510058464 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL'ENTREPRISE SILVEIRA

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Registration510058464

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-23

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Registered address1 PL GASTON COUTE, 91150 ETAMPES

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2 M ENTREPRISEdissolved 2P RENOVEdissolved ADBdissolved ALL SYSTEMdissolved ANIS BOUGUERRAactive CATHY COUSANTIENactive CONCEPT BATIMENTdissolved CONCEPT NATUREdissolved DANIEL PATRICK SHERIDANdissolved DAN QUILLIGANactive D.G.ITdissolved EDWARD SHERIDANactive FACTORYdissolved FRANCE CONSTRUCTIONdissolved JAMES SHERIDANactive JOSEPH DOYLEdissolved LE BALADIN DES SAVEURSactive MR.Bdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
JOAO PAULO MONTEIRO CORREIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-09-28Jugement d'ouverture de liquidation judiciaire

2017-09-21Jugement de clôture pour insuffisance d'actif