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Sole trader dossier

MARCOS PAULO DOS SANTOS SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-881227292 · 881227292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCOS PAULO DOS SANTOS SILVA

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Registration881227292

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Statusdissolved

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Incorporated2020-01-31

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Dissolved2023-12-31

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Registered address38 AV CLEMENT ADER, 94420 LE PLESSIS-TREVISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADENdissolved AMC CALORactive ART9 CLOISONactive ARTECHNOLOGYactive AUTOMATISME - CONTROLE D'ACCES - MAINTENANCE - SERVICEdissolved BASEdissolved DEPANNAGE DISTRIBUTION CAFETERIE PLUSdissolved ETUDES ET REALISATIONS ELECTRIQUESdissolved G.I.F.A.Mdissolved H2O-BETdissolved HENDERSONdissolved JACQUES HENRI GARNIERdissolved JOSE SANTOS COSTAdissolved MALFILATRE ROBERT ET MICHELdissolved MARIELLE MARTINS MORAISdissolved MAXI PEINTURE RAVALEMENTdissolved MICHEL MALFILATREdissolved MONDIAL BOUGIE FRANCEdissolved MY-BIO.FRdissolved PBMRdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off