DOSSIERS / GIULIA LEWIS CHAVES DA SILVA
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Sole trader dossier

GIULIA LEWIS CHAVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: FR-852370980 · 852370980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIULIA LEWIS CHAVES DA SILVA
fr_inpi
852370980
fr_inpi
dissolved
fr_inpi
2019-07-09
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2023-11-01
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56 RUE SANTOS-DUMONT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA ENGOIANdissolvedAMINA HAMMAMIdissolvedBaptiste Marie Jean de OliveiraactiveBERTRAND DENISactiveCHARLES ANTOINE DELONCLEdissolvedCINESENSactiveERIC LYactiveINDIVISION DELONCLEactiveJEAN POLLATSCHEKdissolvedLENA MECHLERactiveMARTIN DINGAdissolved[ND]active[ND]dissolvedPATRICK MOURADIANdissolvedPERRINE JANINE ISABELLE OLIVE HUBERTactiveSCI SANTOS DUMONTdissolvedSIHAM MOSTEFA KARAdissolvedSYND COPR DU 56 RUE SANTOS DUMONT 75015activeVERONIQUE MARIE JOSE DREHERdissolvedVINCENT LUCIENNE LETURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off