DOSSIERS / SYLVAIN GEFFROY
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Sole trader dossier

SYLVAIN GEFFROY

FRANCE · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: FR-382293082 · 382293082 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVAIN GEFFROY
fr_inpi
382293082
fr_inpi
dissolved
fr_inpi
1991-02-28
fr_inpi
1991-11-15
fr_inpi
RTE DE BROGLIE, 27300 BERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADEUSdissolvedBERTRAND JEAN-BAPTISTE VARRELdissolvedCHRISTOPHE RAYMOND BIBETdissolvedCLAUDE ROLAND CHERONdissolvedELECTRONIQUE VIDEO SURVEILLANCEdissolvedETABLISSEMENTS LEON LEFEVREdissolvedFINEMdissolvedGARAGE J. ROBILLARD S.A.SactiveIMECO SAdissolvedJACKY TOUFFLETdissolvedJEAN PAUL XAVIER DUPIREdissolvedLAMBRE GAETAN ET TAHON RAYMONDdissolvedMICHEL JEAN-PAUL LE POLOTECdissolved[ND]activeNICOLAS CLAUDE PIERRE BAILLYdissolvedOLIVIER SYLVAIN PAGEdissolvedPIERRE DEWILDEactiveRAYMOND ROGER TAHONdissolvedSAVEURS GOURMANDES BERNAYdissolvedSCI MANUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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