DOSSIERS / ABEL FERREIRA DA SILVA
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Sole trader dossier

ABEL FERREIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-16
KYBE ID: FR-531313005 · 531313005 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABEL FERREIRA DA SILVA
fr_inpi
531313005
fr_inpi
active
fr_inpi
2011-01-16
fr_inpi
5 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCYN A 93activeALI KHARSAactiveA.M.L.EdissolvedASHVIN MARCHEactiveASSOCIATION AUDACEactiveASSOCIATION DES OUEST AFRICAINS EN FRANCEactiveAUTO PRESTIGEdissolvedAZ3dissolvedBACH VAN TRANdissolvedBERATdissolvedBEST SECURITYdissolvedBLACK LINEdissolvedBONHEURactiveBOSFactiveBOUNPHENG VONGSAVANHdissolvedCECILEdissolvedCHANTAL SITHAVAJAactiveCHEIKH DIAWdissolvedCHUAN FEN CAIdissolvedCITOYENactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire