DOSSIERS / ELVIS VALENTE DA SILVA
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Sole trader dossier

ELVIS VALENTE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-07
KYBE ID: FR-805163185 · 805163185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELVIS VALENTE DA SILVA
fr_inpi
805163185
fr_inpi
dissolved
fr_inpi
2015-04-07
fr_inpi
2016-07-19
fr_inpi
MONTAGNAC, 43370 SOLIGNAC-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMADICEdissolvedBRASSERIE LES PORTES DU VELAYdissolvedCHRISTELLE EYRAUDdissolvedCSABA SARAdissolvedDISTILLERIE DES BUGHESdissolvedD.N PARTICIPATIONSactiveELIE BERNARDdissolvedGUY MALZIEUdissolvedHABITAT CONSEILdissolvedJEROME BERNARDdissolvedLES ROCAILLESdissolvedLIABEUFdissolvedMAURICE LIABEUFdissolvedMAURICE PIERRE CHABRETdissolvedMAVITRANSdissolved[ND]activeSARL MINGEAUdissolvedSCI KLJactiveSEBASTIEN CLAUDE PASCALdissolvedSOCIETE DE FAIT EYRAUD-CASTANETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off