DOSSIERS / LUIZ GONCALVES DA SILVA
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Sole trader dossier

LUIZ GONCALVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-28
KYBE ID: FR-884659509 · 884659509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIZ GONCALVES DA SILVA
fr_inpi
884659509
fr_inpi
dissolved
fr_inpi
2020-06-28
fr_inpi
2024-12-31
fr_inpi
18 RUE GASTON MONMOUSSEAU, CHEZ ALKENIO DE AGUIAR, 94200 IVRY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEMILSON JOSE DE OLIVEIRAdissolvedALBERTO FERREIRAdissolvedANDRE LUIZ GODOY BUENOactiveARTHUR HILLER MEIRA LOPESdissolvedCARLA MOURA DE AGUIAR COSTAdissolvedCARLOS ALBERTO SAGREIRO COSTAdissolvedCARLOS HENRIQUE MORAES PALHARESactiveDANIEL OLIVEIRA GONCALVESdissolvedDIOGO DORNELES DE SOUZAdissolvedELANIO MOREIRA DANTASdissolvedGABRIEL RAMOS ANDRADEdissolvedLORENZO MELONIactiveMARCELO DA SILVAdissolvedMARILAINE SUELY DORNELES SOUZAdissolvedMONJI LABIDIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off