KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE DA SYLVA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-14
KYBE ID: FR-395196603 · 395196603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DA SYLVA

fr_inpi

Registration395196603

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-06-14

fr_inpi

Dissolved1995-10-06

fr_inpi

Registered address10 BD AUGUSTE GAUDIN, 20200 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADA CANDELARESIdissolved ALEXANDRE VILLEDIEUactive BLLJPFdissolved CABARETEdissolved CASA TURCHINAdissolved CEDRIC LOUIS GIORDANIdissolved CHRISTELLE ELGARTactive CYRIL JACQUES PAUL SOLIERactive ELEVEN CAFEactive FLYING CIRCUSdissolved FRANCOIS CAREDDUdissolved FRANCOIS SALDUCCIdissolved GABRIELA SANDUdissolved JEAN FRANCOIS GRAZIANIdissolved LA ROMANAdissolved MADELEINE ZUCCONIactive MICHEL SCALZIdissolved NAPOLEON 1974active PASCAL MAESTRALIdissolved PROFIL CUISINESactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-06Dissolved / struck off