DOSSIERS / ADAO MANUEL DA SILVA FARIA
← SearchExport PDF
Sole trader dossier

ADAO MANUEL DA SILVA FARIA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-24
KYBE ID: FR-797525151 · 797525151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADAO MANUEL DA SILVA FARIA
fr_inpi
797525151
fr_inpi
dissolved
fr_inpi
2016-03-24
fr_inpi
2018-01-12
fr_inpi
18 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.PLUS.EXPORT IMPORTdissolvedACTJ ASS CENTRES TENNIS JEUNESactiveANGELE OLEJARZdissolvedASS TRANS-FAIREactiveBARSANA MdissolvedBERNARD YVES DUCHONdissolvedCAROLE VANESSA PETITactiveCATHERINE PICARDdissolvedCHRISTIAN SEWONOUdissolvedCOFADITECdissolvedCONTR ORGAN MECANOGRAPHIE APPLdissolvedCORINNE CASTAGNEactiveDAVID COHENdissolvedELIOTT LAGARRIGUEactiveFRANCOIS JEAN SIMONNETdissolvedGAELLE MARIE SOASIK ANNICK LE MOIGNEdissolvedGENEVE ORNEXactiveGHEORGHE ILIESdissolvedGLOR TRANSdissolvedGURVAN LEPAULE-DALAISEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off