DOSSIERS / MARIA GABRIELA BOSIO SILVESTRO
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Sole trader dossier

MARIA GABRIELA BOSIO SILVESTRO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-919733329 · 919733329 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA GABRIELA BOSIO SILVESTRO
fr_inpi
919733329
fr_inpi
dissolved
fr_inpi
2022-10-14
fr_inpi
2023-08-07
fr_inpi
14 AV DE BRIMONT, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JACQUES DELCOURTdissolvedSCI BELIN NICOLdissolvedSCI DU 8 RUE PEREIREdissolvedSCI NICOL MASSENAdissolvedSCI NICOL POUL BRENdissolvedSCI SCHOLER 57 VASCO DE GAMAactiveSCI SCHOLER 62 VASCO DE GAMAactiveSCI SCHOLER CLICHY 1activeSCI SCHOLER CLICHY 2activeSCI SCHOLER CLICHY 5activeSCI SCHOLER CLICHY 6activeSCI SCHOLER LA FAYETTE 3activeSCI SCHOLER LA FAYETTE 6activeSCI SCHOLER LAMENNAISactiveSCI SCHOLER PANORAMAactiveSCI SCHOLER PHALSBOURGactiveSCI SCHOLER PINELactiveSCI SCHOLER SAINT HONORE 1activeSCI SCHOLER SAINT HONORE 2active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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