DOSSIERS / JACQUES JACOB SILVERA
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Sole trader dossier

JACQUES JACOB SILVERA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-851458752 · 851458752 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES JACOB SILVERA
fr_inpi
851458752
fr_inpi
dissolved
fr_inpi
2019-06-06
fr_inpi
2020-01-24
fr_inpi
30 RUE DES BOIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE LOGISTIQUE D'APPUI AUX PROJETS D'UTILITE SOCIETALEactiveALPHA & OMEGAdissolvedARBAdissolvedARTEIdissolvedASS SYNDICAT DES COPROPRITAIRESactiveCHARLES SILVERAactiveCYRILLE FONTAINEactiveELLE & MIENdissolvedFatima Rim BEN GUIZAactiveGUILLAUME DANYactiveGUILLAUME RAYMOND MARCEL DECRETONactiveGUY BARRAUdissolvedIANNIS BENOIT INOUK JAPIOTdissolvedINDIVISION PUPPI FOSSACECAactiveJOAO FIGUEIREDOactiveL'EVEIL DE L'EUROPEactiveMARIE CHRISTINE HONNETactiveMIN ZHOUdissolvedMOHSEN HABCHIdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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