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Sole trader dossier

HERVE GUILLAUME DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898369145 · 898369145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE GUILLAUME DA SILVA

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Registration898369145

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Statusdissolved

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Incorporated2021-04-19

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Dissolved2024-12-31

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Registered address13 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACADEMIE MUSIQUE DANSE CAMILLEactive AGATHE KESPITEactive AMICALE DE LA RESIDENCE JULES VERNESactive ASSOCIATION JASPEdissolved AURAFI MANAGEMENTdissolved COMMANDOR713dissolved EURO-SOLactive FRATERNITY GLORYactive FREDERIQUE CESTORdissolved GUILLAUME ROUXdissolved HONORE SERGE ITJO BAYIGBETEKactive IDYCITYdissolved JORIS BILTEREYSTactive MARIAM AMARGUIdissolved MOHAMED MEYAHIdissolved [ND]active [ND]dissolved [ND]active [ND]active OUMATECHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off