DOSSIERS / JOSEPH SILVESTRE
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Sole trader dossier

JOSEPH SILVESTRE

FRANCE · SOLE TRADER
KYBE ID: FR-307756734 · 307756734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH SILVESTRE
fr_inpi
307756734
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
CHE DU FOUR DE BUZE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH SILVESTRE (principal) matches PEP Joseph Silvestre — Q66500239. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off