DOSSIERS / DAN DA SILVA
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Sole trader dossier

DAN DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-31
KYBE ID: FR-831562368 · 831562368 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAN DA SILVA
fr_inpi
831562368
fr_inpi
dissolved
fr_inpi
2017-08-31
fr_inpi
2017-10-13
fr_inpi
108 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAN DA SILVA (principal) matches PEP Dan Silva — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off