DOSSIERS / JOSE DA SILVA
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Sole trader dossier

JOSE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-889968376 · 889968376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DA SILVA
fr_inpi
889968376
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
2023-12-31
fr_inpi
63 B RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JOSE DA SILVA (principal) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off