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Sole trader dossier

GEORGES SILVA

FRANCE · SOLE TRADER · INCORPORATED 1992-12-14
KYBE ID: FR-389435678 · 389435678 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES SILVA

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Registration389435678

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Statusdissolved

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Incorporated1992-12-14

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Dissolved1993-09-15

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Registered address7 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDALLAH TIBOUCHEactive Amir Lounès Bourbiadissolved ASSOC GERONTO ASSISTANCE A DOMICILEactive ASSOCIATION TRADITIONNELLE DES FEMMES BANGOULAP (NGO NGUEUM) DE FRANCEactive A.T ASSURANCESdissolved AT ASSURANCESdissolved ATHLETE TONERdissolved AZIZ TIBOUCHEdissolved BADIOUGOU FOFANAactive BERNARD BOISARDdissolved Chahine Djebalidissolved CHARLES SEBAMALAIdissolved CROQUE LA VIEactive Djenaba Niakatedissolved DRIVESKYdissolved DRIVING SERVICE ELITEdissolved FERNANDEZ LOPEZdissolved HABIBATOU KANOUTEactive HEDI BEN ALI ETTAIEBdissolved HORIZON SERTECHdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

1993-09-15Dissolved / struck off