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DA SILVA & FILS

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822772505 · 822772505 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DA SILVA & FILS
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822772505
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-27
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12 AV HENRI BARBUSSE, 93000 BOBIGNY
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ZOLARAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif