DOSSIERS / DANIEL DA SILVA
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Sole trader dossier

DANIEL DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-825383268 · 825383268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DA SILVA
fr_inpi
825383268
fr_inpi
dissolved
fr_inpi
2017-02-06
fr_inpi
2020-10-05
fr_inpi
35 RUE GEORGES BOISSEAU, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AD'VANCED NETWORKactiveALICIA ALICIA KASDIdissolvedAlmamy TOUREactiveANIS BAOUCHEactiveASS LOCATAIRES G BOISSEAUdissolvedBAOUCHE TRANSPORTdissolvedBENEDICTE MARIE CRABOUILLETdissolvedCHRISTOPHE VAN LIERDEdissolvedDARTSEdissolvedENDLESS PROJECTSdissolvedGEMINA CONSEILSactiveJEAN-STEPHANE BENO T RENAUD DEPLUSactiveJL SOLUTIONSdissolvedLIOUDMILA LECOMTEactiveLMNP NGATA SAISactiveLOUI TECHNOLOGYdissolvedLUIS FERNANDO FLORES ROCAactivelynda zahdounactiveMAJESTIAactiveMarco Francesco Fazziniactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off