DOSSIERS / RAYMOND SILVESTRI
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Sole trader dossier

RAYMOND SILVESTRI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-05
KYBE ID: FR-394672414 · 394672414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND SILVESTRI
fr_inpi
394672414
fr_inpi
dissolved
fr_inpi
1994-04-05
fr_inpi
1999-12-10
fr_inpi
23 TRA DE LA MERE DE DIEU, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER ABADLIdissolvedCHARLES CLAUDE DURANDdissolvedDIDIER CHATELETdissolvedEL ALIA IMMOBILIERdissolvedGOLDRIVERSdissolvedHQUALITY CONSULTINGactiveHYPER CLEANdissolvedJOSEPH HOARAUdissolvedLOUIS BORRIELLOdissolvedMARTIN PAUL BONNAVENTURE POLLINAdissolvedMOHAMED FIRAS KHAYATactive[ND]dissolved[ND]dissolvedNORDINE KHOLKHALactiveRENE BIENVENUTIdissolvedSOFIANE MSADEKdissolvedSUD ISOLATION RAVALEMENT DE FACADEactiveVP SERVICESdissolvedWISSAM ARABactiveY.A.Mdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off