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Sole trader dossier

JOSE LUIS CONCEICAO SILVA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-18
KYBE ID: FR-752839597 · 752839597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE LUIS CONCEICAO SILVA

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Registration752839597

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Statusdissolved

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Incorporated2012-07-18

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Dissolved2024-08-31

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Registered address897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBFMdissolved AMILTONE GESTIONactive ANNE LAURE CONTETactive AUDREY MARIE MARTYactive AURELIEN TAM PHAM-VANdissolved BAMBOU 01dissolved CAP.Fdissolved CATHERINE CHRISTIANE STRAGIERactive CHARLOTTE MARIE-DOMINIQUE SAVOYATactive CH IMMOBILIERdissolved GIE QUATUOR PARTICULIERdissolved GIE QUATUOR PROdissolved HUBERT DESCROIXdissolved JEANNINE CLAUDETTE MILLEdissolved JUDITE LOPES DE LIMAactive LE GRAND PREdissolved MARIE LAURE GODOactive MARIE-PIERRE DELPHINE MARCELLE ROLLANDactive [ND]active PASCAL RAFFINactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-08-31Dissolved / struck off