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Sole trader dossier

MATHILDA DASILVA

FRANCE · SOLE TRADER
KYBE ID: FR-848840013 · 848840013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHILDA DASILVA

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Registration848840013

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Statusdissolved

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Dissolved2024-07-11

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Registered address13 RUE Louise Bourgeois, 94260 Fresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN FRANCOISactive AYMEN MTIBAAdissolved BETH MARIANA DIEMA BONZABAactive INES YOUSFIactive JEAN-NOEL ROBARDactive KARIM LARBI CHERIFdissolved KLC-VTCdissolved KONATE MOUSSAdissolved MAMADOU KONEactive Mateo Laurentactive [ND]active [ND]active [ND]active OUMOU KOMAREactive Ridouane Hendaactive STEEVENS JEANdissolved Stephanie Gudissolved XAVIER MAGONAdissolved YAMINE MEHRABETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-11Dissolved / struck off