KYBE — See who's really behind any company

Sole trader dossier

MATHEO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-19
KYBE ID: FR-831033378 · 831033378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHEO DA SILVA

fr_inpi

Registration831033378

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-07-19

fr_inpi

Dissolved2018-12-31

fr_inpi

Registered address270 RUE DU FBG ST ANTOINE, 75012 PARIS 12

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEL BEN SALAHdissolved AUGUSTIN OLIVIER MARIE LIGNIERdissolved CERRI ET FILSdissolved DISQUE SELECTION COMM DETAILdissolved GILBERT MINBIELLEdissolved HBdissolved HENRI MACHINE A COUDRE JEAN RODOLPHE CERRIdissolved JONAS ISRAELdissolved KM SARLactive LA CLASSEdissolved MATHIEU BAUERdissolved [ND]dissolved [ND]active REGINE LEROYdissolved ROYAL AKIdissolved SANYO SUSHIactive SARL KILIMactive SCI SYMA 270dissolved SEJOURS ECHANGE FRANCE UKRAINEactive SENAKLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off