DOSSIERS / LAURA CORREIA DA SILVA
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Sole trader dossier

LAURA CORREIA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899349260 · 899349260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURA CORREIA DA SILVA
fr_inpi
899349260
fr_inpi
dissolved
fr_inpi
2021-05-11
fr_inpi
2023-05-02
fr_inpi
12 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB4 CONSULTINGactiveACACIA CAPITAL PARTNERSactiveAntoine DIDIER ALBERT TERRONES VEGASactiveAURELIE SURIERactiveBERNHARD MULLERactiveBS GROUPdissolvedBS LAW PARISdissolvedCESAR ETOILEdissolvedCORINNE NELLY FRANCINE PERONactiveDAVID LANDAISdissolvedEDITH RENEE LAGARDEactiveFELDBERGdissolvedFRANCE MARIE SYLVIA VIDALdissolvedIN OUT MHMdissolvedMARIA DEL MAR PENA SIMONdissolvedMAURICE SELLAMactive[ND]active[ND]dissolvedPIERRE-ALEXANDRE WEYANDactiveRaymond Rouachactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off