DOSSIERS / SILVIA MATELDA GASPARETTO
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Sole trader dossier

SILVIA MATELDA GASPARETTO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-493627798 · 493627798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SILVIA MATELDA GASPARETTO
fr_inpi
493627798
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2024-12-31
fr_inpi
37 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED MAZRANIdissolvedARTESSSactiveBELGRAND SECURITEdissolvedDOUNIA AIDELactiveDREGBRE HENRI SERGE YAZIdissolvedJEAN PHILIPPE COLLIN BURLETdissolvedJOSE LUIS FERNANDEZdissolvedMARCEL JUSTIN NAVETdissolvedMARIE LLANOdissolvedMATTHIEU EMANUEL LECOEURactive[ND]activeNoah Nicolas GadjadharactiveOLIVIER DE LABORDE DE MONPEZATactiveONGPHO ME TI LAMKADEM MOHAMEDactivePAUL PREZIOSIdissolvedPAUL WILLIAM SOUTHCOTEdissolvedROXANNEdissolvedSCI COLAURIdissolvedSCI LE PRIGNONactiveSYLVIE RACHEL KARINE THIBONNETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off