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Sole trader dossier

SANTOS EMMANUEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-779449107 · 779449107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANTOS EMMANUEL DA SILVA

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Registration779449107

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1987-12-31

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Registered address26740 SAINT-MARCEL-LES-SAUZET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE GOMEZdissolved ASS FONCIERE DE REMEMBREMENTdissolved CLAUDE CHAPUSdissolved COPROPRIETE LE PRIEUREactive CTRE COM ACTION SOCIALEdissolved EMILE CHAPUSdissolved G BARNOUINdissolved GERARD MAURICE PIERR COLactive GIRARD ET GHISALBERTIactive HELENE VETTOVALIdissolved HUGUES DANJOUdissolved JEAN CLAUDE VITREdissolved JEAN GOURJONdissolved JEAN MARC GABRIEL MEYNOLdissolved LE SERRE RONDdissolved MOUNIER COL CELINAdissolved REY LACHIESEactive ROGER JEAN JULIEN TOURONactive SCI JACQUEMARTdissolved SERGE PAUL QUENINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1987-12-31Dissolved / struck off