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Sole trader dossier

SINITH SVAY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440126969 · 440126969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSINITH SVAY

fr_inpi

Registration440126969

fr_inpi

Statusdissolved

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Incorporated2002-01-02

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Dissolved2003-06-30

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Registered address14 AV DU VIVARAIS, 78310 MAUREPAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.C.T.S.active AGB CONSTRUCTIONdissolved AGITRANSactive APPLIBATdissolved AVRILEdissolved BASELO PRESSEdissolved CHARCUTERIE DU ROND POINTdissolved CPMdissolved FLORIKA CUPICdissolved GALERIES CONTES ET MEMOIRESdissolved GLOBE ECLAIRdissolved KAMEL GADOURIdissolved MBdissolved MEDIASOFTactive PCEdissolved SOCIETE ZABOE PISTORAdissolved STEPHANE BATARDdissolved TRANSPORTS CELISAdissolved UTFactive VANCUIREXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off