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Sole trader dossier

SILVIO LESCANO

FRANCE · SOLE TRADER · INCORPORATED 2015-03-03
KYBE ID: FR-810455956 · 810455956 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSILVIO LESCANO

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Registration810455956

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Statusdissolved

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Incorporated2015-03-03

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Dissolved2015-06-23

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Registered address2 RUE EMILE LECLERC, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANATOLE SATISH CHARLES HACOTdissolved ASLAN RAVALEMENTactive ASS AIDE VICTIMES D INFRACTIONS PENALESdissolved BAYRAM ASLANdissolved CECILIA BRUTARactive FABRICE VALDIVIAdissolved FRANCE IMMEUBLES SARLactive GUZIN ASLANdissolved Jean-Louis LOPESactive JOSSELIN BRICE ANTHONY BERTHEAUdissolved JULIE PAULETTE VALENTINE BAILLETactive LOLA STEINFELDdissolved MAXIME RONALD JEAN RAGOTdissolved SAID FRIKdissolved SAID TRANSactive SAS RIVIERA GROUP HOTELdissolved SEAactive SEBAGactive SYND COPROPRIETE IMM MELUN ST BARTHELactive TEMOUAHERENUI JEANNOT NICOLAS TEHAHEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2015-06-23Dissolved / struck off