DOSSIERS / COLBERT SYLVAIN
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Sole trader dossier

COLBERT SYLVAIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-437673775 · 437673775 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COLBERT SYLVAIN
fr_inpi
437673775
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
LD GOURETTE, 64440 EAUX-BONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHARLES CAILLAUdissolvedANNE-MARIE MATOCQ-GRABOTdissolvedANNE MARIE MUZZARELLIdissolvedASSOCIATION ASPTT PAUactiveBASILE JEAN BAPTISTE MARSAAdissolvedC LACRAMPEdissolvedCLARISSE FRISONIdissolvedCLEMENCE LAURENCE MARIE ARRIPEdissolvedCLUB DES SPORTS EAUX BONNES GOURETTEactiveDIDIER LIMARGUESactiveDURAC H PETZKEdissolvedFRANCK BRUNO FREDERIC LABBEdissolvedFRANCOIS XAVIER JACOBdissolvedGEORGETTE LAJARGEdissolvedGERMAINE MARIE NAUDINdissolvedGUY BOURGETactiveGUY MULLER-MALLETdissolvedHENRI DUSSOTdissolvedHENRI SOULEdissolvedINDIVISION DUCOUDREactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100