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Sole trader dossier

GREGORY DIDIER SILVAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-880275516 · 880275516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY DIDIER SILVAIN

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Registration880275516

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Statusdissolved

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Incorporated2020-01-07

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Dissolved2021-12-07

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Registered address137 CHE DE LA COSTIERE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN GONZALESdissolved ALIBERTIdissolved ANTOINE GREGORY CARRASCOdissolved BLDdissolved CATHERINE DEMARREdissolved CHRISTIAN YZOARDdissolved EVG INVESTactive EXPERTS ET COMPAGNIEdissolved G.S. BATINICEactive JEAN-FRANCOIS VRANDdissolved JULIEN CLAUDE ROUSSEAUactive Laura Karen Aurore CITTERIOactive LN 06active MARIE FRANCE ALBARETdissolved MARINE PAQUETactive MARLENE BETTOactive MEHDI FTAITAdissolved [ND]dissolved NOBL'IMMOdissolved O. FERRANDIS AIDE ADMINISTRATIVEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-07Dissolved / struck off