DOSSIERS / DA SILVA
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Company dossier

DA SILVA

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878428689 · 878428689 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DA SILVA
fr_insee
878428689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-29
fr_insee
2024-06-18
fr_insee
RTE DE CAMBO, 64240 HASPARREN
fr_insee
43.99C
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMESTOY PATRICK ET JEAN JACQUESdissolvedAXPHA64activeB&S FITNESSactiveCHAUSSURES LAVIGNEdissolvedCOMITE ENTREPRISE SOMEPAactiveE MARTINdissolvedGERARD ETCHEGARAYdissolvedGERARD LABEDEdissolvedGROUPEMENT DEPARTEMENTAL CIVAMactiveINDIVISION SALLABERRY JOSEPHactiveJOSEPH AUGUSTE SALLABERRYdissolvedJOSEPH MARC VESCHEMBESdissolvedLABORDE LEON ET LABEDE GERARDdissolvedLAVAUTOdissolvedLEON LABORDEdissolvedMAILLUQUET ET DIRONdissolvedMARTIN HIRIGOYENdissolvedMERCEDES CAREAGAdissolvedMOTADOURdissolved[ND]dissolved

+10 more

People with significant control

2 people
NameRoleFromSource
SONIA CARINA FERNANDES DA SILVADirigeant—France registry
ZEFERINO ANDRE DA CUNHA ASSUNCAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off