DOSSIERS / ALDO SILVESTRI
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Sole trader dossier

ALDO SILVESTRI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353616097 · 353616097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDO SILVESTRI
fr_inpi
353616097
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
2006-12-30
fr_inpi
BRAGELOGNE, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolvedADOLPHE GERARD RAMASSAMYdissolvedAGNES PETIPHARactiveANDYP' SAVEURSdissolvedANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolvedANNE LILIANE RAMASSAMYdissolvedANNICK AMINATA BORYdissolvedAS DE COEURactiveASSOCIATION BOUGE BOUGEactiveASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)activeASSO GUAD FINANCT FORUM SOC CARIBEENactiveASS REAL CLUB DE BRAGELOGNEactiveAXEL CREPIN METAINVILLEdissolvedBENEDICTE DIANE FABRONIdissolvedBERNARD BLAZEdissolvedBLOKOTOactiveBRAGELOGNES SERVICESdissolvedBRUNE ENA METAINVILLEdissolvedCASIMIR FRED RAMASSAMYdissolvedCHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off