DOSSIERS / SYLVIA ANNE REMY
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Sole trader dossier

SYLVIA ANNE REMY

FRANCE · SOLE TRADER · INCORPORATED 1996-05-14
KYBE ID: FR-405386590 · 405386590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIA ANNE REMY
fr_inpi
405386590
fr_inpi
dissolved
fr_inpi
1996-05-14
fr_inpi
1997-12-31
fr_inpi
QUA REGALE, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX YOLANDE ROUGEdissolvedANDRE JOSEPH APPOLdissolvedDOMINIQUE NERISdissolvedERIC GEORGES TARRAUDdissolvedFELIX GUY PATRICEactiveG.S.T.P.dissolvedGUY-ALBERT GISELE SUZANNEdissolvedHELENE JUSTINE RIBESOISdissolvedKTSdissolvedL'ANCRE DU BON REPOSdissolvedLaurry APPOLactiveLES CHAMPIONS DU BTPactiveLILIANE-ANDRE LOSTAUdissolvedMARYLYN JOHNdissolved[ND]active[ND]dissolvedOLIVIER BERNARD APPOLdissolvedPATRICK MAGLOIRE PARTYactiveROBERT BEAUREGARDdissolvedROBERTO MICHEL VOITIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off