DOSSIERS / SARAH SILVA
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Sole trader dossier

SARAH SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: FR-902485119 · 902485119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARAH SILVA
fr_inpi
902485119
fr_inpi
dissolved
fr_inpi
2021-08-16
fr_inpi
2023-12-31
fr_inpi
15 RUE GAETAN LAMY, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SARAH SILVA (principal) matches PEP Sarah Silva — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off