DOSSIERS / SYLVIE LUCIENNE FUREAU
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Sole trader dossier

SYLVIE LUCIENNE FUREAU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-14
KYBE ID: FR-339918633 · 339918633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE LUCIENNE FUREAU
fr_inpi
339918633
fr_inpi
dissolved
fr_inpi
1987-01-14
fr_inpi
1991-12-18
fr_inpi
6 BD DES CAPUCINES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMG CONCEPTdissolvedG.B.V. PARIS RETAILdissolvedINSA GAMESactiveJEANNINE AGUILARdissolvedMARTINE GOUFFEdissolvedMOHAMED AYADIactive[ND]dissolvedOLIVIER PIERRE LEROYdissolvedPUBLICORPdissolvedR&R CREATORSdissolvedSCI ARGONNEdissolvedSCI NATHELdissolvedSCI OPERA 2dissolvedSCI OPERA VdissolvedSCI RUBEN 6dissolvedSOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JUdissolvedSOCIETE DE GESTION DU PORTAIL ELECTRONIQUE OFFRANT DES SERVICES DE COMMUNICATION ELECTRONIQUE SECURISEEactiveTR CARRERAdissolvedWE PARTNERSdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off