DOSSIERS / CHRISTOPHER DA SILVA
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Sole trader dossier

CHRISTOPHER DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-791841489 · 791841489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHER DA SILVA
fr_inpi
791841489
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2018-06-07
fr_inpi
15 RUE MONTMARTRE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE DE BARROS MARTINSdissolvedALLEGORIE STUDIOdissolvedANDRE GEORGES MARCEL CAMBOULASdissolvedANDRE GEORGES MARCEL CAMBOULASactiveASSOCIATION DE PREFIGURATION ACADEMIE DES METIERS TECHNIQUES DE LA TRANSITION ECOLOGIQUE - ACTEactiveASSOCIATION POUR LE COLLEGE DE PARISactiveASS POPULAIRE AUDITEUR RADIOactiveBARIACUMactiveBOUBOU DOUCOUREactiveCOOKING COMPANY LES HALLES S.AdissolvedCREME CURATEDactiveDE LA POINTE SAINT EUSTACHEdissolvedECOLE DE LANGUE FRANCAISE POUR ETRANGERSactiveEDITION IMPRES CROISSANTdissolvedEMMANUEL GOMESdissolvedEMPLOIS ET TERRITOIRESdissolvedEUROCENTRES APPRENTISSAGE DES LANGUES EN FRANCEactiveHASSAN ALMOHAMMEDactiveHB CANETTESdissolvedHBHBOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off