KYBE — See who's really behind any company

Sole trader dossier

DANIEL GUSTAVO OLIVERA SILVERA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: FR-494712458 · 494712458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUSTAVO OLIVERA SILVERA

fr_inpi

Registration494712458

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-03-08

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address12 B RUE DU MAL LECLERC, 38130 ECHIROLLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.C.D.active ALPES ELEC REGULATION AUTOMATdissolved ALTO MOBILEactive ARTS DESIGNdissolved AS DE CARREAUdissolved AU NOM DU CAFEdissolved BARMELECdissolved B C E Tdissolved BCET CONSTRUCTIONdissolved BCET INGENIERIEdissolved GROUPE NATIONALdissolved JEAN LUC RAYMOND ZANONdissolved J.M.A. PERETTIdissolved MARTIN BADIEdissolved [ND]dissolved [ND]dissolved OLIVERA CARRELAGEdissolved OPTIONS SERVICESdissolved PERETEAMdissolved PERETTI ENTRETIEN ET MAINTENANCEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off