DOSSIERS / MIGUEL DOS SANTOS SILVA
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Sole trader dossier

MIGUEL DOS SANTOS SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799443726 · 799443726 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MIGUEL DOS SANTOS SILVA
fr_inpi
799443726
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-02-28
fr_inpi
54 RUE DE VERDUN, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE GRIFFONdissolvedANTONIO DOS SANTOS SILVAdissolvedAURELIA LAURE ENGELBERTSactiveDMNLdissolvedERIC ROYdissolvedHENRI TOULGOATdissolvedJEROME SEBBANactiveLAURE MICHELE GARNIERactiveLE BEL OPUSactiveMINORYAdissolvedNATHALIE VIDALdissolved[ND]active[ND]activeS A R BactiveSCRUM PATRIMOINEactiveSYBILLE DU FOU DE KERDANIELactiveSYND.COPR. 10 RUE FRANCIS DE PRESSENCactiveSYND.COPR. 31 R DE PARIS 92 BOULOGNE REPactiveSYND.COPR. DU 128 BD CARNOT 92 SURESNESactiveSYND.COPR. DU 14 R KLOCK 92 CLICHY Ractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off