DOSSIERS / DAVID DA SILVA
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Sole trader dossier

DAVID DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911351278 · 911351278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID DA SILVA
fr_inpi
911351278
fr_inpi
dissolved
fr_inpi
2022-03-10
fr_inpi
2023-11-15
fr_inpi
1 PL DES TILLEULS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYETOU KANTEdissolvedFATIHA MIDAdissolvedFATOUMATA GARYactiveGUEPIER MUSICdissolvedIBRAHIM KANTEdissolvedJIM AARONdissolvedJOHANA BENISSA COROLUSactiveLAYLA MICHELINE HADDIDdissolvedMOHAND AZZIdissolvedNADREY DOMINICK ALEX SERIdissolved[ND]activeNEANT MUJINGA KATAMBALAdissolvedORHAN KISLAKdissolvedQUICK LEARNdissolvedSINGH MANDEEP KAURdissolvedSYLVAIN PINARDdissolvedVARABRADABANE KICHENARADJOUdissolvedVIALLY VOUDISSA DA SILVAactiveVINCENT BABIZI JULES GERARD MANGUENGAactiveVoudissa Arvi-Oscar Da Silvaactive

+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

Insolvency timeline

1 events
Dissolved / struck off