DOSSIERS / FREDERIC SILVI
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Sole trader dossier

FREDERIC SILVI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523655868 · 523655868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC SILVI
fr_inpi
523655868
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2017-11-21
fr_inpi
22 RUE DE VERDUN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GABRIEL BERTHE JOSSEdissolvedALAIN MARCEL EUGENE ROUSSEAUdissolvedALAIN RIVIEREactiveALEXANDRE SAVIGNARDdissolvedANDRE JOSSEdissolvedAxel Pierre DelisleactiveBEVERLYdissolvedCHRISTIAN JACQUES SOUPAUTdissolvedDISTRI SPORTSactiveFLEUR DARVORdissolvedFRANCIS LEON BENARDdissolvedGUY DANIEL YVES FOLLIARDdissolvedjolan eriaudactiveMARIE GUEPINactiveSARL G.CdissolvedSOURCESdissolvedSTEF JOSEE ALAIN ET ANDREdissolvedSTEPHANE GUESDONdissolvedUNCHOT VINIYAKULdissolvedVALENTIN EDMEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off