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Sole trader dossier

FILIPE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-883664658 · 883664658 · 1 sources

RISK SCORE8LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFILIPE DA SILVA

fr_inpi

Registration883664658

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Statusdissolved

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Incorporated2020-02-03

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Dissolved2020-02-03

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Registered address98 CRS LAFAYETTE, 83000 TOULON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FILIPE DA SILVAfr_inpi · 447644980 · dissolved FILIPE DA SILVAfr_inpi · 484448477 · active FILIPE DA SILVAfr_inpi · 487827990 · dissolved FILIPE DA SILVAfr_inpi · 802647339 · dissolved FILIPE DA SILVAfr_inpi · 884866930 · dissolved

Companies at this address

15 total

AMELIA FERNANDEZ ALVAREZdissolved ANDREEA BALANdissolved ANDREEA RALUCA CONEACactive BOUCHERIE LAFAYETTEdissolved CADE AU FEU DE BOISactive CARMEN IVANdissolved DIOGO FILIPE DA SILVAactive DS INVESTMENTSactive HENRI ELOYdissolved IGNACE GUARDINOdissolved JEAN PIERRE JEAN-PIERRE LUCIEN RENE LARFAILLOUdissolved LABORATOIRE PLATATdissolved NAZIHA MOKDADdissolved SOCIETE CIVILE DE MOYENS BALAN-DA SILVA-SANDOVALactive

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2020-02-03Dissolved / struck off