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Sole trader dossier

MANUEL TORRES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-810474536 · 810474536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL TORRES DA SILVA

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Registration810474536

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Statusdissolved

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Incorporated2014-08-01

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Dissolved2018-12-25

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Registered address87300 BLOND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOC COM DE CHASSE DE BLONDactive ASSOCIATION TOURISTIQUE DE BLONDactive CAMILLE LUCIEN CHEVALIERdissolved COMITE DES FETESactive CTRE COM ACTION SOCIALE DE BLONDactive DANIEL BARRIOLdissolved IRENE TROUBATdissolved JACQUES BRAUDdissolved JEAN HENRI LEON DUFOURdissolved JEAN LUC COLOMBEAUdissolved JEAN-PIERRE PENINdissolved LECOMTE YVONNE BOISdissolved MADELEINE GUILLONdissolved MARCEL LAMANTdissolved MARIE THERESE FOURYdissolved MICHEL JEAN MARIE BACHELLERIEdissolved MICHELLE REIXdissolved RAYMOND MARIE JOSEPH BERTRANDdissolved RENE BICHAUDdissolved YVONNE DUFOURNEAUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2018-12-25Dissolved / struck off