DOSSIERS / INES DA SILVA GUIMARAES
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Sole trader dossier

INES DA SILVA GUIMARAES

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911965366 · 911965366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INES DA SILVA GUIMARAES
fr_inpi
911965366
fr_inpi
dissolved
fr_inpi
2022-03-28
fr_inpi
2024-12-31
fr_inpi
19 RUE D'EDIMBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CARE INVESTdissolvedERC CONSULTINGdissolvedFPSAdissolvedGAMALEIA SdissolvedIND BOULOT TALABART REP PAR SA JEAN LEFactiveIND. LETANG DE FORGES PERSONNE REP PARactiveJEAN FRANCOIS VENETdissolvedJEAN MARIE CHEVALIERdissolvedJEAN-MICHEL VIRENQUEdissolvedMarcos Benitez DominguezactiveM-H BOURDAISdissolvedMME BONNEFOUS ASTRID MME BONNEFOUactiveMME DEPLANTE SUZANNE MME SEMONSUactiveMME GEROSA JULIENNE MR GEROSA LOUISactiveMME SPOONER GLADYS MR HUTINET GERARDactiveMR PRIN MICHEL MR PRIN BERNARDactive[ND]active[ND]active[ND]dissolvedPARVIAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off