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Sole trader dossier

IONEL SILBERMAN

FRANCE · SOLE TRADER · INCORPORATED 1979-07-26
KYBE ID: FR-320265010 · 320265010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIONEL SILBERMAN

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Registration320265010

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Statusdissolved

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Incorporated1979-07-26

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Dissolved1996-12-19

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Registered address12 RUE DUROC, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNADETTE LERONCEdissolved BRUNO LE BOUCHER D'HEROUVILLEdissolved CAPE HOPEdissolved CHRISTIAN MICHALONactive david ribaudeaudissolved DIDIER HALIMIactive DOMINIQUE ORTOLOdissolved EXPERTISES ET COOPERATION MINIERESdissolved FRANCIS JACQUES BERNARDdissolved FREDERIQUE COUDURIERdissolved LA CALLADEdissolved MARIE-CHRISTINE GANGNEUXdissolved [ND]active [ND]active NEOCONTACTdissolved NIRAO CIELdissolved NIRAO CONSULTdissolved NIRAO PALMEdissolved PAPACHAdissolved RICOFINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-19Dissolved / struck off