DOSSIERS / BEATRICE MICHELE SILVESTRE
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Sole trader dossier

BEATRICE MICHELE SILVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-21
KYBE ID: FR-344855598 · 344855598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE MICHELE SILVESTRE
fr_inpi
344855598
fr_inpi
active
fr_inpi
1988-01-21
fr_inpi
73 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN JEAN DENIS PETILLOTdissolvedASSOCIATION DARKNESS DYNAMITEactiveBEGUM DALKILICdissolvedBENAMRactiveBERNARD SIMON OUAYOUNdissolvedCAMILO AUGUSTO DA SILVA MARTINSdissolvedCESAR FERTILITYactiveCHECK CONSULTINGdissolvedCHLOE DALKILICdissolvedCORINNE FRELANDactiveDANIELLE YOUNESactiveDEVELOPMENT AND REAL PROPERTY MANAGEMENTdissolvedFRANCK MAURYactiveGuillaume Joseph HILDactiveGULSER KURTCANdissolvedGUY DANIEL ELMOUCHNINOactiveGUY WEISZdissolvedHI-TECH ACADEMYdissolvedIMMO NAEOSactiveIRENE ROYactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100