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Sole trader dossier

SYLVIE ALICE SIMONE BAR

FRANCE · SOLE TRADER · INCORPORATED 2002-02-06
KYBE ID: FR-441102340 · 441102340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE ALICE SIMONE BAR

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Registration441102340

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Statusactive

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Incorporated2002-02-06

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Registered address54 AV PIERRE VERDIER, ESPACE DOMITIA, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIMES ASSURANCESdissolved ALDOdissolved ANGELIQUE SANDRA VALLADEAUactive ANGIOdissolved CAROLINE FOURNIERdissolved CATHERINE CHIFFREdissolved DAMIEN GALONNIERactive DELPHINE CAUSSEactive FABIEN ABELLAactive FLODORdissolved FRANCOIS OLIVIER MARIE CAMMANdissolved GUILHEM PIERRE VIGUIERactive ICARE PATRIMOINEdissolved JEAN FRANCOIS SEVEYRACactive MATHIEU RAISINactive MATHILDE CHAMPSAURactive [ND]active [ND]active [ND]active PIERRE-MARIE NOEL DE LA PAQUERIEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100