DOSSIERS / JACQUES MARIUS GILBERT SILVY
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Sole trader dossier

JACQUES MARIUS GILBERT SILVY

FRANCE · SOLE TRADER · INCORPORATED 1989-02-02
KYBE ID: FR-350318465 · 350318465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MARIUS GILBERT SILVY
fr_inpi
350318465
fr_inpi
dissolved
fr_inpi
1989-02-02
fr_inpi
1989-12-29
fr_inpi
143 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE CENTRALE DISTRIBUTIONdissolvedAMBRE CHEKLYactiveBENEDICTE DILLEMANNactiveCHRISTOPHE GABRIEL JACOB UZANdissolvedEMMANUEL SILVYdissolvedEVE FERREIRA GOMESactiveFIRST UNIVERSAL VIDEO PRODUCTIONdissolvedFLEURS DE PANAMEdissolvedGEORGES PERRICHONdissolvedIKRAM DERHEMactiveJBM PHOTOSdissolvedJOHN MIMOUNactiveJONATHAN NAHMANYdissolvedLUCIEN ARAGONdissolvedMDC TRADINGdissolved[ND]dissolved[ND]activePascal Philippe RAVILYactivePEREIRE IMMOBILIERactivePIERRE MONETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off