DOSSIERS / CLAUDE SYLVESTRE
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Sole trader dossier

CLAUDE SYLVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330761578 · 330761578 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE SYLVESTRE
fr_inpi
330761578
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1989-07-04
fr_inpi
LES EYGAUX, 84400 APT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DROIT AU TRAVAILactiveBERNARD JOHNSONdissolvedCLAUDINE GUILLENdissolvedDENISE GMATIdissolveddenis sylvestredissolvedDIDIER CARTONdissolvedFABIENNE MATHIEUactiveGERALD AUBERTactiveGILBERT GUIGOUdissolvedJAKMIdissolvedJEAN-CLAUDE BRESSIERdissolvedJEAN PAUL JEAN-PAUL GUIGOUdissolvedJUAN MARCO-GARCIAdissolved[ND]dissolvedNEW BIOLOGY STONE.FRactivePATRICE AUBERTdissolvedPATRICE CLAUDE PHILIPPE BECHEdissolvedRENE CHARLES PELLEGRINIdissolvedSCDF GUIGOU GILBERT JEAN-PAUL ANDREactiveSC LES EYGAUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE SYLVESTRE (principal) matches PEP Claude Sylvestre — Q66500044. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off