DOSSIERS / JULIEN SALVATORE SILECCHIA
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Sole trader dossier

JULIEN SALVATORE SILECCHIA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-24
KYBE ID: FR-903377620 · 903377620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JULIEN SALVATORE SILECCHIA
fr_inpi
903377620
fr_inpi
dissolved
fr_inpi
2021-09-24
fr_inpi
RTE DEPARTEMENTALE 1006, 73490 LA RAVOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LUCIEN BACCIdissolvedAUGUSTE CHAMIOTactiveBG 2000dissolvedBMFdissolvedCARROSSERIE SAVOYARDEdissolvedCHAMBERY IMMOdissolvedCHRISTOPHE STEPHANE SABOURINdissolvedDANIEL ALBERT FAVIERdissolvedDMCdissolvedELAN AUTOMOBILESactiveELITE CENTERdissolvedETS PIN FRERESdissolvedFG IMMOBILIERdissolvedGIFACdissolvedGILBERTE ROMANdissolvedG.M LA RAVOIREdissolvedGROUPE MONANGEdissolvedGUY FILSNOELdissolvedJEAN MARC TRUCHEdissolvedJPNPdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100