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Sole trader dossier

SYLVIE CHRISTINE FARAUT

FRANCE · SOLE TRADER · INCORPORATED 1984-06-04
KYBE ID: FR-330459900 · 330459900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYLVIE CHRISTINE FARAUT

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Registration330459900

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Statusdissolved

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Incorporated1984-06-04

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Registered address8 DSC CROTTI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRIKKA CONCEPTdissolved BAR THELEMYdissolved CALYPSOdissolved CLASSIC GROUP NICEactive ERSYactive ETABLISSEMENTS BONDURANDdissolved FRANCIS FONTEBASSOdissolved KABENdissolved MINGO SAdissolved MOHAMED SAIDIdissolved [ND]active NOEL BOUINOUdissolved PIERRE JOSEPH CORBELLIdissolved RUBY'Sactive SOCIETE MODERNE DE RESTAURATIONdissolved STEJAactive SUNRISEdissolved TRANSPORTS AUTOMOBILE VOYAGEURactive ZOUBER SUCHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100