DOSSIERS / SYLVAIN RIO
← SearchExport PDF
Sole trader dossier

SYLVAIN RIO

FRANCE · SOLE TRADER · INCORPORATED 1993-04-17
KYBE ID: FR-390772580 · 390772580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVAIN RIO
fr_inpi
390772580
fr_inpi
dissolved
fr_inpi
1993-04-17
fr_inpi
1993-09-20
fr_inpi
38 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
129 H PRODUCTIONSactiveALEXIS LAI SECTION INTERETS NATIONAUXactiveAMICALE PHILATELISTES FRANCAISactiveAOCSA LA 20 EME CHAISEactiveAPMOactiveASS CENTRE SOCIAL CULTUREL DES AMANDIERSactiveASS DEVELOPPMT FEMME ISSUE IMMIGRATIONactiveASS FAMILIALE ST JEAN DE MENILMONTANTactiveASS HEUREUSE ETAPE LOI 1901activeASS LOI 1901 ASPGADVRP PAR MME SANCHEZactiveASSOCIATION COMPAGNIE LES REVES FOUSactiveASSOCIATION EURASIA CONSULTANTSactiveASSOCIATION LE 38 A VOTRE SERVICEactiveASSOCIATION SPORTIVE DES AMANDIERSactiveASS TOUR BLANCHE ECHECSactiveCITESTARSactiveCOMITE DEPARTEMENTAL PARISIEN DES ECHECSactiveCREER RESPIRER EXISTERactiveFRANCIS NALLIERdissolvedINTERSECTION 11-20active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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