DOSSIERS / JOSE FIGUEIRA DA SILVA
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Sole trader dossier

JOSE FIGUEIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819141482 · 819141482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FIGUEIRA DA SILVA
fr_inpi
819141482
fr_inpi
dissolved
fr_inpi
2016-03-15
fr_inpi
2019-03-08
fr_inpi
25 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN RENE MOUTIERdissolvedD CORPdissolvedDIDIER SALA HABABOUdissolvedDIDIER VICTOR SALA HABABOUdissolvedELMC DATAactiveERIC DE MELO GONCALVESdissolvedFlorian Manuel ULUGATAdissolvedGEORGES FRANCOIS HOGRELdissolvedJEAN-LUC JOSEPH ZURETTactiveKHYA CONSEILactiveKRISTINA STEPHANIE VAYDAdissolvedKVPCdissolvedLAURENCE ZERBIBdissolvedMAHMOUD RAHNEMA-ROUDPOSHTIdissolvedMP VIRTUOSEactive[ND]active[ND]active[ND]dissolvedPESETTEactivePIERRE JEAN LEON NAVARROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off