DOSSIERS / PHILIPPE SILVESTRI
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Sole trader dossier

PHILIPPE SILVESTRI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-10
KYBE ID: FR-453026064 · 453026064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE SILVESTRI
fr_inpi
453026064
fr_inpi
dissolved
fr_inpi
2004-03-10
fr_inpi
2005-03-31
fr_inpi
62 AV DU POINT DU JOUR, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHRISTOPHE PARISactiveDAVY THION-TCHA CHANGdissolvedFRANCOIS BOURSIERactiveGILBERT ABBATEdissolvedHOLDING A.M.VdissolvedJEREMY HEIDY GERARD BENOISTdissolvedJEROME THIEBAUDactiveLIONEL EMMANUEL MARIE ANTOINE COURBEactiveMARC PREVELdissolvedMARIE FERNANDE TRINQUEdissolvedMOHAMED ROUABAHactiveM.V. IMMOdissolved[ND]active[ND]dissolvedNICOLAS GARELdissolvedNICOLAS MARIE GARELdissolvedNICOLE POTDEVINdissolvedOLIVIA ANNE MARGUERITE PERRIERactiveRENEE BERUJONdissolvedSCI HERITIER VALFERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off