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Sole trader dossier

SYLVIE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1993-12-22
KYBE ID: FR-429506215 · 429506215 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameSYLVIE FERRAND

fr_inpi

Registration429506215

fr_inpi

Statusactive

fr_inpi

Incorporated1993-12-22

fr_inpi

Registered address74170 LES CONTAMINES-MONTJOIE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SYLVIE FERRANDfr_inpi · 417981321 · dissolved SYLVIE FERRANDfr_inpi · 423150416 · dissolved SYLVIE FERRANDfr_inpi · 431177138 · active SYLVIE FERRANDfr_inpi · 487800468 · active SYLVIE FERRANDfr_inpi · 818850802 · active

Companies at this address

137 total

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

A BOUVARDdissolved AGNES MERMOUDactive ALAIN CHAUDANSONdissolved ALAIN MONTIGNYdissolved ALFRED PHILIBERT MERMOUDdissolved ANDRE LEON GAUDEFROYdissolved ANNIE BOLLARDdissolved BERNARD LAMIactive C CHRISTIANE PIGUETdissolved CENTRAL RESERVATION TOURISTIQdissolved CHRISTELLE WAGNERdissolved CHRISTIAN DOUSSINdissolved CLAUDE BLANCHARDdissolved CLAUDE BOTTOLLIERdissolved CLERGEAU FAUREdissolved COPROPRIETE LA BORGIAactive COPROPRIETE LA FERMEactive COPROPRIETE LA TAPIAactive COPROPRIETE LES HAMEAUX DU LAYactive COPROPRIETE MERLIN ABCactive

+117 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1993-12-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100