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Sole trader dossier

DENIS SILVAIN

FRANCE · SOLE TRADER
KYBE ID: FR-784693343 · 784693343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS SILVAIN

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Registration784693343

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Statusdissolved

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Dissolved1996-12-31

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Registered address19 RUE D'ATHENES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.M.I CONSULTINGactive ANTOINE SAUVAGEdissolved ARMOR BUSINESS COACHING (ABC)active ASS INSEADdissolved BAYET ET ASSOCIESdissolved CATHERINE CHEDOTactive COPR. DU 19 RUE D' ATHENESactive ECO'SILIUMactive EMMANUEL PIERRE MICHEL RAVUTactive FEDE FSE JUDO ASS SPORTIVE 87dissolved FRERATHENAdissolved FRERATHENAdissolved GILBERT SAUVAGEactive GYM INVESTISSEMENTSactive HUMAN INGENIERIE MODELISATIONdissolved INDIVISION DE MONTESSUSactive IN-FINITUMdissolved INVEST FRANCE CAPITALdissolved KEY DRIVERS CONSULTING SARLdissolved MARC TISONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off