DOSSIERS / GEOFFREY JOSE MANUEL MAEL SILVA
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Sole trader dossier

GEOFFREY JOSE MANUEL MAEL SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-11
KYBE ID: FR-885136028 · 885136028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEOFFREY JOSE MANUEL MAEL SILVA
fr_inpi
885136028
fr_inpi
dissolved
fr_inpi
2020-07-11
fr_inpi
2024-12-31
fr_inpi
7 PAS DU BUREAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexis JEBBOURactiveALIFOUSSEN CISSEdissolvedANICET GEOFFROY GEOFFREY LAMARREdissolvedANTHONY AUGERdissolvedANTHONY MARTINactiveAZIZ DJINM JOEL VARASSEdissolvedBLERIM HISENIdissolvedBRAHIM AMAOUCHEdissolvedCHRISTELLE LUKUSAdissolvedCHRISTIAN MAPUATAdissolvedCHRISTOPHE SFAYHYactiveGARY GESTELdissolvedIBRAHIMA KOITAactiveJEREMY VALADOUdissolvedJONATHAN MALONJIactiveKamel LadjiciactiveMAMADOU-LAMINE LAMINE NDIAYEactiveMEHDI HAMIDIactiveMIKAEL POLTERactiveMOHAMED KONEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off