DOSSIERS / SOS SILVA
← SearchExport PDF
Company dossier

SOS SILVA

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788593374 · 788593374 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOS SILVA
fr_insee
788593374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-05
fr_insee
183 AV DE CHOISY, 183/189, 75013 PARIS
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALI BABAR BUTTdissolvedALIZEE REBICactiveANNIE E-COMMERCE SARLdissolvedANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedBFM RESTOdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactive

+116 more

People with significant control

1 people
NameRoleFromSource
JACINTO Mendes TavaresPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif