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Sole trader dossier

DIEGO SOUSA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914504576 · 914504576 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO SOUSA SILVA

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Registration914504576

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Statusdissolved

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Incorporated2022-06-16

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Dissolved2024-12-31

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Registered address2 RUE HENRIETTE, 91330 YERRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ana Flavia Nascimento Da Silvaactive Ariel RURDOLIactive Ary Savio Borges Medeirosactive BEATRICI TAYNARA RISSOactive beijamin thiago rodriguesactive camila tayna donatelleactive CONCEPT RENOVATIONdissolved Darlan CARLITOactive debora garcia da silvaactive Diogo Andre Estacio Lourencoactive Eder Nunes Ferreiraactive ESTEVAN GOMES COSTAactive Felipe ROSSIactive FERNANDO BERNARDOactive FERNANDO BERNARDOactive Gabriel BARDOactive Gabriel CABRINIactive Gabriel CARDOLIactive Gabriel RURDOLIactive Giulia CONTIactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off