DOSSIERS / DENIS SILVERE-CAILLE
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Sole trader dossier

DENIS SILVERE-CAILLE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-310570304 · 310570304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS SILVERE-CAILLE
fr_inpi
310570304
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
2002-12-31
fr_inpi
12 RUE DE L'ETOILE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMAGINE ENGINEERINGdissolvedANAT CHEFNERactiveCHIARONI CONSEILdissolvedCHINE EUROPE OCEAN INDIENactiveDAVID MARCHENOIRdissolvedDAVID MARCHENOIR GESTIONdissolvedEDITH NOELdissolvedEDWIGE SINEGREactiveELECTRONIC SERVICE S A R LdissolvedFREDERIC FAYEactiveHD INVESTISSEMENTSactiveLAURA LUCIE BERNARDINdissolvedMAURICE SINEGREdissolvedNATHALIE MARGUERITE HERVIOdissolved[ND]activePENTA LODGE LAKEactivePIERRE MAVIERdissolvedPROMETER S A R LdissolvedREGINA SADYKOVAdissolvedSABINE HALIMIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off