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Sole trader dossier

ANTHONY DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-882122740 · 882122740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY DA SILVA

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Registration882122740

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Statusdissolved

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Incorporated2020-02-12

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Dissolved2023-12-31

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Registered address176 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AU VAL DE LOIREdissolved BENOIT SAMADET VENYSdissolved BIRGUL TUNCdissolved BOUALEM ATTIAdissolved COMPAGNIE TANESHABactive COPR 176 RUE SAINT MAUR 75011 PARISactive DE L'OMBRE A LA LUMIEREactive Edwin Joe HAGEactive ELISE VAGNEactive ERIC GENUISTdissolved FANGXU DONGactive INDIVISION 1661active JEAN-LUC GASSEdissolved JULIEN VILLACAMPAactive JULIETTE DANIELactive LAURENT VALIEREdissolved Line Itaniactive LORELEI GIBAULTactive MAKHLOUF NATECHEdissolved MORAD GHANEMdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off