DOSSIERS / JOSE TEIXEIRA DA SILVA
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Sole trader dossier

JOSE TEIXEIRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-24
KYBE ID: FR-848672531 · 848672531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE TEIXEIRA DA SILVA
fr_inpi
848672531
fr_inpi
dissolved
fr_inpi
2019-02-24
fr_inpi
2021-12-31
fr_inpi
101 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDECI DE SOUZA SANTOSdissolvedAMAL MOUNA QOUBAactiveBENJAMIN RICHARD KARINE CHEVALLIERactiveBERNARD VICIERactiveELEVAactiveELIE MICHEL VAILLANTdissolvedEVA MARGAILactiveGODIN YOANN ET ANDRIEU JULIEactiveHAMID ZENATIdissolvedHATLAS TRAVELdissolvedHENDRIKUS HENDRIKSENdissolvedHUGO ALEXANDRE FERNANDES BRANCOactiveINDIVISION FADDADI EL HAITAMYactiveINDIVISION HUZEAU-THEVENARTactiveJEAN-BAPTISTE GUY JACQUES PLASMANSactiveJEAN BAPTISTE LAUTONdissolvedJOCELYNE PREYNATactiveJOHANE SIROdissolvedJOHN LIONEL BEGUETdissolvedKYMATICactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off