DOSSIERS / SNC SILBERSTEIN
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Partnership dossier

SNC SILBERSTEIN

FRANCE · PARTNERSHIP · INCORPORATED 1989-02-20
KYBE ID: FR-349618827 · 349618827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC SILBERSTEIN
fr_insee
349618827
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-02-20
fr_insee
2025-01-16
fr_insee
RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_insee
52.2L
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELLAH MASROURdissolvedABDELLOUAHAB BOUTZAKARINEdissolvedADRIENdissolvedALBERT BONVALdissolvedASS DES AMIS DE L'AGORETTAactiveASS DES AMIS DU PARTI SOCIALISTEactiveAWANdissolvedB.M.RactiveBOUCHE MUSULM TRILLI MAKROUMdissolvedCABINET REALI COURTAGE ASSURANCESdissolvedCLAUDE BRUNELdissolvedEL HASSAN RAMIactiveFAYCAL GHRIRdissolvedFRESHMARKETdissolvedHUSSAIN ASHIQdissolvedILDA AMOYELdissolvedJACQUES ANSELME M ROLLINdissolvedJACQUES EGROTdissolvedLEPICARD*JEAN-PAUL- INDIVISIONactiveLES SAVEURS DE L ATLASdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
SILBERSTEIN DANIEL ANDREDirigeant—France registry
LOURDEL EPOUSE SILBERSTEIN ANNIE PAULETTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off