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Sole trader dossier

LIBERTO SILVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1998-08-20
KYBE ID: FR-419855986 · 419855986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIBERTO SILVESTRE

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Registration419855986

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Statusactive

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Incorporated1998-08-20

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Registered address15 B RUE LAKANAL, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

15 B RUE LAKANALdissolved ANNA SURIANOactive DUNCAN TWEEDdissolved HENRIETTE LANGactive HOLDING TRICOLIactive JEAN MAX EDOUARD LALOIactive JOSEPH MINIOdissolved LA TDB GRENOBLEactive LE 15 BISdissolved LE ROMARINactive LES JARDINS DU LANGUEDOCdissolved LES LAURENTIDESdissolved MAGALIE CHEVALIERactive MARIANNE ROUEILactive [ND]active PATRICK PERRINdissolved RESTRUCTURATION PRETS CONSEILdissolved SALON 15BISactive SARL AQUAREINEdissolved STEPHANE FRANCOIS HARDILLIERactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100