DOSSIERS / ANTOINE JOSE SYLVIUS
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Sole trader dossier

ANTOINE JOSE SYLVIUS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-12
KYBE ID: FR-394496194 · 394496194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE JOSE SYLVIUS
fr_inpi
394496194
fr_inpi
dissolved
fr_inpi
1995-04-12
fr_inpi
2012-12-31
fr_inpi
CALIFORNIE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL ANDRE CORNANOdissolvedACHILLE-OLIVIER BAYARTdissolvedAERO AGRIdissolvedAFFICHAGE C.L.G.MARTINIQUEdissolvedAIR LIQUIDE ANTILLES GUYANEactiveALAIN JUSTIN GENNADEdissolvedALBERT SERVAIS BARRUdissolvedALEXANDRINE MAVILLEdissolvedALEX LUCILE PAVIUSdissolvedAMANTHE DUBOdissolvedAMICALE MARTINIQUAISE DES RETRAITES DE LA POLICE NATIONALE (A M R P N)activeANNA FILETdissolvedANTILLES GAZactiveARIUS CLOTAIRE HARDELdissolvedASSEMBLEE DE DIEU DU CENTREactiveASSITANCE 97 MGdissolvedASS MARINS PECHEURS CALIFOR DU LAMENTINactiveASS MARTINIQUAISE PROMOTION L'INDUSTRIEactiveASSOC CARREFOUR BAREL COPPETactiveASSOC COMMER DISTR NEUV CESSIONactive

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off