DOSSIERS / SYLVIE COURGEY
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Sole trader dossier

SYLVIE COURGEY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-17
KYBE ID: FR-393456686 · 393456686 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE COURGEY
fr_inpi
393456686
fr_inpi
dissolved
fr_inpi
1994-01-17
fr_inpi
1994-11-30
fr_inpi
70130 FRESNE-SAINT-MAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE BRAUDdissolvedASS L EPEE FRESNOISEactiveASS TENNIS FRESNOISactiveAUGUSTE DARGIERdissolvedBERNARD LOYERdissolvedCLAUDE PARISdissolvedCLUB ANIMATIONS LOISIRS PAYS FRESNOISactiveCOLETTE PAULE PETITJEANdissolvedGEORGES NOEL TARDYdissolvedGERARD VINOUSEdissolvedGROUP MEDICAL ISLER ET MIELOTdissolvedJACQUES DUGOURGEOTdissolvedJEAN-MARIE ANDRE AUG BAILLYdissolvedJEAN MOUGINactiveJEAN PONSdissolvedJOSETTE BICHETdissolvedJOSIANE DENOYERdissolvedLES AMIS DE SCHUFFENECKERactiveLUCETTE ANGELE FIARDETdissolvedMADISON CLUBdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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