DOSSIERS / JOSE TEIXEIRA SILVA
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Sole trader dossier

JOSE TEIXEIRA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-907808521 · 907808521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE TEIXEIRA SILVA
fr_inpi
907808521
fr_inpi
dissolved
fr_inpi
2021-12-02
fr_inpi
LE BOURG, 24620 MARQUAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEL 24activeCHARRIERASdissolvedCLAUDE CECCARINIdissolvedDUFLOU BAGNAROSAdissolvedGENEVIEVE DELIBIEdissolvedINDIVISION DALBAVIEdissolvedINDIVISION LAVAL JEAN-MARIEdissolvedMAISON DE MARQUAY SOCIETE EN LIQUIDATIONdissolvedMARIE-LAURE COULIERdissolvedMARTHE LAGREZEdissolvedMARTINE DELBARYdissolved[ND]dissolved[ND]activePARADISE MBPAdissolvedRAINBOW-HdissolvedSCI C.C DELIBIE SOCIETE EN LIQUIDATIONdissolvedSCI LOU MARQUAYOUdissolvedSCI LPLVdissolvedSNC BOUCHAT RAMOS SOCIETE EN LIQUIDATIONdissolvedSNC DUFLOU BAGNAROSAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100