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Sole trader dossier

SYLVIANE SARDINA

FRANCE · SOLE TRADER · INCORPORATED 1983-02-14
KYBE ID: FR-327960696 · 327960696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVIANE SARDINA

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Registration327960696

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Statusdissolved

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Incorporated1983-02-14

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Dissolved2014-06-30

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Registered address106 CRS DE VINCENNES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-CLAIRE DANIELE GARBEdissolved AVANTIdissolved CAROLE BAUDRIERactive CECILE MEULEAUactive COLETTE VAYERactive DOE REPROGRAPHIEdissolved EIMELIA AIDA BAGAYOKOdissolved HYSactive HYS 75dissolved José DE FRIAS SILVAactive MARIANNE BABETTE KLEINdissolved MURIEL ARLETTE THIAVILLEactive NASRIN KESHAVARZ HASSANIdissolved [ND]active [ND]dissolved SAMdissolved SAMIR KEBBACHEdissolved VAN DUNG TRANdissolved VICTOR SOUFFIRactive YANG WANGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off