DOSSIERS / MORGANE JACKIE MADELEINE SILVESTRE
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Sole trader dossier

MORGANE JACKIE MADELEINE SILVESTRE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-793687518 · 793687518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORGANE JACKIE MADELEINE SILVESTRE
fr_inpi
793687518
fr_inpi
dissolved
fr_inpi
2013-06-15
fr_inpi
2015-03-01
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50 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACORAactiveAUTOPOURTOUSactiveBERNARD JACQUES FRANCOIS DE TOURNEMINEactiveCHERIFA BENYOUBactiveCHRISTEL SANDRINE HONORINE MARCONactiveCYRILLE MICHEL PAUL GUERINdissolvedDANIELA KOCKOVAactiveDANIEL MICHEL LAFFONTactiveERIC BERREBIdissolvedGiovanna Alejandra SANCHEZ JARRINactiveJANINE SUCHETdissolvedJOAS COUPAMAdissolvedJULIEN SELLEZactiveLA TORTUGA PRODUCTIONdissolvedLK IMMOactiveLUC BENJAMIN AGBANRINactivemathieu moutaillieractiveMOHAMMED ALAMINE BOUCHIKHIdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off