DOSSIERS / JOAO AUGUSTO SCHWARZ DA SILVA
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Sole trader dossier

JOAO AUGUSTO SCHWARZ DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519450357 · 519450357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO AUGUSTO SCHWARZ DA SILVA
fr_inpi
519450357
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2014-12-14
fr_inpi
78 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE 03dissolvedDANIEL ALEXIS JOSEPH PELLERINdissolvedDISTRI MEDIA INTERNATIONALdissolvedHAY ALAINdissolvedHOLDING JPN INVERSTISSEMENTSdissolvedINTELLIGENCE ECONOMIQUE VILLEPAdissolvedLISA DESCHAMPSdissolvedL V RdissolvedMLV 19 BEAUGRENELLEdissolvedMLV BEAUSOLEILdissolvedNATHALIE SEPULCHREactive[ND]active[ND]dissolvedNICOLE MILLIARDactivePERLE STREETactiveRISK & TRUSTdissolvedSHOUKAdissolvedSYLVIA ROQUESdissolvedSYND COPRO DU 78 RUE VIEILLE DU TEMPLEactiveYVONNE SCIAUDEAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off