DOSSIERS / JOSE DA SILVA SIMPLICIO
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Sole trader dossier

JOSE DA SILVA SIMPLICIO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813839552 · 813839552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DA SILVA SIMPLICIO
fr_inpi
813839552
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2020-12-31
fr_inpi
15 RUE MAXIME PETIT, 91270 VIGNEUX-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA YANGactiveBT CONSTRUCTION ET RENOVATIONactiveCHANTAL ANGAUDdissolvedCLUB OMNISPORTS ELECTR GAZIERS FRANCEactiveCOMITE DEPARTEMENTAL ESSONNE FEDERATION FRANCAISE SPORT ENTREPRISEactiveCOMMISSION FOOTBALL LOISIR (C.F.L.)activeDANA GAIVASactiveEASY LAVEactiveECOLE SHOBUKAIactiveELUS DU RASSEMBLEMENT BLEU MARINE A VIGNEUXdissolvedE.M.I.LdissolvedFRANCOISE FORTINdissolvedGANDOU COIFFUREactiveINSTITUT BEAUTY NUEMYactiveJAYA VIGNEUXactiveLA CASA DE SAMdissolvedLA PETITE MAXIMEdissolvedLE FOURNIL DE MAXIME PETITactiveLOGEMENT FRANCE JAPONactiveLOOK WORLDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off