DOSSIERS / ARTUR GONCALVES DA SILVA
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Sole trader dossier

ARTUR GONCALVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-04
KYBE ID: FR-820126613 · 820126613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTUR GONCALVES DA SILVA
fr_inpi
820126613
fr_inpi
dissolved
fr_inpi
2016-05-04
fr_inpi
2018-05-31
fr_inpi
12 RUE CELINE ROBERT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER BEN HOUSSINEdissolvedALCEDO CONSULTING SERVICESactiveANASTASIA TROFIMactiveANDRE AUJAMESdissolvedASS LOISIR PLUSactiveAURELIEN RODOLPHE NICOLAS FEZARDdissolvedCAMILLE MARIE BITTERLINdissolvedCHEICKH MACTAR GASSAMAactiveConstance GENEVIÈVE KATHLEEN BRIGITTE ParentactiveCOPR 12 RUE CELINE ROBERT 94300 VINCENNESactiveCTRE DOCUMENTAIRE APPLIC INFORMATIQUEactiveDAPHNE HEINZdissolvedDaria AfanasievaactiveERIC HERVETdissolvedINDIVISION MSKactiveJULIE DOMINIQUE ADE HELENE NOUVIONactiveMARIA CORP.dissolvedMARIA PARENT SARLactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off