DOSSIERS / PAULO CESAR DA SILVA
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Sole trader dossier

PAULO CESAR DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-25
KYBE ID: FR-887569937 · 887569937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAULO CESAR DA SILVA
fr_inpi
887569937
fr_inpi
dissolved
fr_inpi
2020-07-25
fr_inpi
2023-12-31
fr_inpi
17 RUE PAUL GARNIER, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELALI RIFAIdissolvedalef alves rodriguesactiveALYNE FAGUNDES ALVESdissolvedANDERSON CARDOSO DOS SANTOSdissolvedANDRE LUIS PEREIRAactiveAnisio Tessarolo bispoactiveanna luisa Andrade Santos de BarrosactiveANNA MARIA CORREIAactiveantonio avelino lopesactiveANTONIO BELLIAdissolvedarmed salimactiveAYMEN ELBAZactiveBALBINO AMADOR NETOdissolvedBEKKAOUI MOHSSINactiveBENE TITOUANUactiveBENICIO UICHABAactiveBERK SELCUKactiveBERNARDO ALMEIDA COCOVIKactiveBRUNO SOUSA BARROSactiveCARRE JOHAN RICHARDactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off