DOSSIERS / BRUNO SILVERIO
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Sole trader dossier

BRUNO SILVERIO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-28
KYBE ID: FR-814403077 · 814403077 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO SILVERIO
fr_inpi
814403077
fr_inpi
dissolved
fr_inpi
2015-10-28
fr_inpi
2015-12-01
fr_inpi
1 AV FOCH, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2Z BARBERactiveALDIV INTERNATIONALactiveBATEAU ECOLE DU VAL DE MARNEdissolvedCONFECTION BAK GINETTEactiveDAST DRIVEdissolvedDAVANH NGUYEN THI MINH NGUYETdissolvedFAST MOBILEdissolvedFOCH CHATEAU GAILLARDdissolvedMOBILITY PROactive[ND]dissolved[ND]dissolvedNUNZIO MARCEL D'ANNIBALEactivePONTNEAU FONDERIEdissolvedSIPG SOCIETE IMMOBILIERE DE PARTICIPATION ET GESTIONactiveSOCIETE ATELIER GRAPHICdissolvedSOCIETE FRANCILIENNE DE GESTIONactiveSON CIBLEdissolvedVETDERMdissolvedVETDERMdissolvedWILLIAM JEAN CHARLES BORDEAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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
Dissolved / struck off