DOSSIERS / HERVE FERDINAND MICHEL SILVESTRI
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Sole trader dossier

HERVE FERDINAND MICHEL SILVESTRI

FRANCE · SOLE TRADER · INCORPORATED 2004-06-16
KYBE ID: FR-453968075 · 453968075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HERVE FERDINAND MICHEL SILVESTRI
fr_inpi
453968075
fr_inpi
dissolved
fr_inpi
2004-06-16
fr_inpi
7 RUE VOIRIN, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AS ASSURANCEactiveCABINET AS ET ASSOCIES - SPMGactiveCHOPARD CYCLESactiveCOMPTES EN PIERREactiveFLORENT ROMUALD MICHEL BLANCKARTactiveGALIC ENTREPRISES SARLdissolvedGROUPE D'ETUDE DES TOURBIERESactiveGROUPE PREVENANCEactiveHABITAT ET HUMANISME DOUBSactiveJCF HOLDING SARLdissolvedLOUE VIVEdissolved[ND]dissolved[ND]dissolvedOFFICE POUR LES INSECTES ET LEUR ENVIRONNEMENTactiveORGANISATION REGIONALE DE LA DONNEE ET DE L'EXPERTISE NATURALISTE BOURGOGNE-FRANCHE-COMTEactivePATRICIA PATRYCJA PIENIEKdissolvedREMY JACQUES OBRIEdissolvedSAONE & DOUBS VIV. SURDGAN VIV.-GESTIONactiveSYND COPR 7 R VOIRINactiveTOIT & VALEURSactive

+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