DOSSIERS / DENIS MATHEUS SYLVESTRE
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Sole trader dossier

DENIS MATHEUS SYLVESTRE

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-345217665 · 345217665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MATHEUS SYLVESTRE
fr_inpi
345217665
fr_inpi
dissolved
fr_inpi
1988-06-02
fr_inpi
2006-06-30
fr_inpi
LD PORT BLANC, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 ACdissolvedALBERTE JULIENNE RENEdissolvedALBERT PIERRE BLECOURTdissolvedANGE GEROME GLADONEdissolvedASSOCIATION UN COEUR EN CADEAUactiveBARBIN MONVILdissolvedBENJAMIN EDMOND DIT G ADRIENdissolvedBERNELIEN ARISTIDE GLADONEdissolvedCELESTIN DIT MICHEL DAMPIERREdissolvedCLAUDE OZANNEdissolvedCLEMENT OCULI BENOMYdissolvedDOMINIQUE JUDES PATERdissolvedELIE HENRI TAFIALdissolvedELIN JEROME FRAIRdissolvedENTREPRISE GANE CONSTRUCTIONdissolvedERIC LAGAIZEdissolvedFLORIANNE ROSENETTE GANEdissolvedFRANTZ GAETAN BONRHILOdissolvedFRANTZ JOSE LABYLLEdissolvedGONTRAN GILBERT JEANNEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off