DOSSIERS / SYLVIE MORALES
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Sole trader dossier

SYLVIE MORALES

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417576287 · 417576287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE MORALES
fr_inpi
417576287
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2000-12-31
fr_inpi
30500 SAINT-JULIEN-DE-CASSAGNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE FERNANDE VEDELdissolvedANNE CLAUDE MARQUESdissolvedARMANDE DE BRINCATdissolvedASS SPORTIVE SAINT JULIEN DE CASSAGNASactiveBLANCHER GERARD ET JEAN FRANCOISactiveCAROLINEactiveCEDRIC DUMASactiveDANIELLE BELLANDIactiveERNEST ESPINOZAdissolvedFRANCIS ANDRE PLATONdissolvedGAEC LES PEPINIERES DE LISLEdissolvedGASTON GRASELLIdissolvedGERARD ANDRE JEAN BLANCHERdissolvedJACQUES PIERRE SZETEIdissolvedJEAN BLANCHERdissolvedJET HELICOdissolvedKIELA RUIZdissolvedLABROT POLYESTERdissolvedLIRE A SAINT JULIEN DE CASSAGNASactiveMAURICE CELLIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off