DOSSIERS / SILVIA CORREIA
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Sole trader dossier

SILVIA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499424992 · 499424992 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SILVIA CORREIA
fr_inpi
499424992
fr_inpi
dissolved
fr_inpi
2007-08-01
fr_inpi
2008-07-01
fr_inpi
28 RUE BICHAT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
28 J.P.CdissolvedAgathe Emma Lou ArmingaudactiveASS DEVELOPPEMENT FORMATION CONTINUEactiveAurélia GrandmaireactiveCHARLOTTE GLORIA VIOLETTE CATHALAactiveEVEN FRANCOIS LEMARIE CLARAactiveGHYSLAINE FELTINactiveINDIVISION HAMONET DOASSANS-CAZABANactiveJEROME CONSTANTIN FRANCIS IONESCOactiveJOSE MANUEL RICKETTS ESCOMELactiveLars KARBOactiveMANIAC PRODUCTIONSactiveMARIELLE BELOUdissolvedNADJIYA FEDDALdissolved[ND]active[ND]active[ND]activeSCI BICHAT MHAGdissolvedSIXTINE JOSEPHINE BENJAMINE VIENNEdissolvedSTEPHANE PIERRE JEAN MERLINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off