DOSSIERS / JOSEPH SILVESTRE
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Sole trader dossier

JOSEPH SILVESTRE

FRANCE · SOLE TRADER
KYBE ID: FR-705940393 · 705940393 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH SILVESTRE
fr_inpi
705940393
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ELEMIR BOURGES, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN BONICIactiveALBAN DE GASQUETdissolvedALBERT FLAVENdissolvedALFRED KARTMANdissolvedALI BABAactiveAUTO ECOLE BERGEdissolvedELISE NOBILEdissolvedFABIENNE LESPIATdissolvedFERNAND BERGEdissolvedfumito yokoyamaactiveGERMAINE POQUETdissolvedHENRI PINSACdissolvedHERBERT-KARL ANDRIEUdissolvedIRENE BARBUTTIdissolvedJEAN EUGENE GONDRANdissolvedLE MIRADOR RIBA ET COMPAGNIEdissolvedLES DEUX FRERES BFactiveMARIE CARMEN MARTINEZdissolvedMARIE TELLdissolvedMICHEL THILLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOSEPH SILVESTRE (principal) matches PEP Joseph Silvestre — Q66500239. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off