DOSSIERS / ANDRE-RICARDO MATOS DA SILVA
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Sole trader dossier

ANDRE-RICARDO MATOS DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911357465 · 911357465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE-RICARDO MATOS DA SILVA
fr_inpi
911357465
fr_inpi
dissolved
fr_inpi
2022-03-10
fr_inpi
2026-02-02
fr_inpi
13 B RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICE AIMEE MARIE BELLEFROIDdissolvedAllison PicodotactiveBABU KHANdissolvedBRIGITTE BONNICHONdissolvedCAROLINA CANO BARRERAactiveCLAUDE ISABELLE ANDROTdissolvedCOIFFURE ZZdissolvedDO CONSEILactiveEXCELANGUESdissolvedFanny MARGOT HORTENSE MariaudactiveGOLDFINGER COIFFUREdissolvedGUY NORELdissolvedHL COSMETICSdissolvedHL COSMETICS PLUSdissolvedINSTITUT EULALIEdissolvedJEAN-STEPHANE HAVERTdissolvedJOHNY JEAN THOUVENINdissolvedLEA CELLIERdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off