DOSSIERS / SYLVIE BEATRICE PROSZENUCK
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Sole trader dossier

SYLVIE BEATRICE PROSZENUCK

FRANCE · SOLE TRADER · INCORPORATED 1991-05-07
KYBE ID: FR-384262960 · 384262960 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE BEATRICE PROSZENUCK
fr_inpi
384262960
fr_inpi
dissolved
fr_inpi
1991-05-07
fr_inpi
2014-10-30
fr_inpi
64 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNOLD PASTELdissolvedCABINET MEDICAL DE L'AVENUE DU BACdissolvedChabane RahliactiveDADOdissolvedDJAMELA SEFFARIdissolvedDYONISIENNE FONCIEREdissolvedFUZZYLOGdissolvedJEAN LARNICOLactiveMARIA GORETI DE PAULAdissolvedMarie Josette Germaine FONTANGEdissolvedMEYERdissolved[ND]dissolved[ND]dissolvedREINE HENRIETTE LE CAMdissolvedSAINT-DENIS CENTRE AUTOMOBILESdissolvedSAINT-DENIS NORD AUTOMOBILESactiveSAMY SULTANdissolvedSAS MC45dissolvedSCI MARCEL SEMBATdissolvedSCI PALACEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif