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Sole trader dossier

SYLVIE GRENIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-332083484 · 332083484 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSYLVIE GRENIER

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Registration332083484

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Statusdissolved

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Incorporated1985-01-02

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Dissolved1985-01-02

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Registered address17 RUE PAUL MARION, 76600 LE HAVRE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SYLVIE GRENIERfr_inpi · 352102727 · active SYLVIE GRENIERfr_inpi · 352449383 · active SYLVIE GRENIERfr_inpi · 491261848 · active sylvie Grenierfr_inpi · 815302757 · dissolved SYLVIE GRENIERfr_inpi · 917913592 · active

Companies at this address

3 total

ALBERTO ANTOINE RENE LOPEZdissolved YOLANDE LECLERCdissolved

Connections

2 links

Shared operator — likely the same administrator

YOLANDE LECLERCShared registered address · 3 share this ALBERTO ANTOINE RENE LOPEZShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SYLVIE GRENIER (principal) matches PEP Sylvie Grenier — Q66500764. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1985-01-02Dissolved / struck off