DOSSIERS / SYLVAINE POUPA
← SearchExport PDF
Sole trader dossier

SYLVAINE POUPA

FRANCE · SOLE TRADER · INCORPORATED 1988-08-02
KYBE ID: FR-347774150 · 347774150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVAINE POUPA
fr_inpi
347774150
fr_inpi
dissolved
fr_inpi
1988-08-02
fr_inpi
1989-03-31
fr_inpi
21 RUE DU TEMPLE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE LE SIDANERdissolvedANNICK ALICE COLETTE CHAPUTdissolvedANNIE PARROTINdissolvedBESNARD SYLVAINE ET FERMON PASCALEdissolvedCARCASSE PIERCINGdissolvedCECILE TOUZEdissolvedCELINE RAVELETdissolvedCORINNE TADARYactiveDIDIER LIONEL BONYdissolvedDOMINIQUE PROSTdissolvedDSP JOUANNAUD SARLdissolvedDUBROVNIKdissolvedILLUSDESIGNdissolvedJEAN JACQUES LUCdissolvedLA COUPOLE ASSOCIATION CULTURELLEactiveL DEFOULOUNOUXdissolvedLE JARDIN DU TEMPLEdissolvedLE MOGADORdissolvedLES TROIS FRERESdissolvedLE TEMPLEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off