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Sole trader dossier

GILLES SYLVAIN SAPHY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-20
KYBE ID: FR-444460042 · 444460042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES SYLVAIN SAPHY

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Registration444460042

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Statusdissolved

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Incorporated2002-01-20

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Dissolved2004-06-13

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Registered address136 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN NOELactive ALHETEIA BEATE CARMEN STRAATHOFactive ALINE NAVARROdissolved ANGELIQUE FRANCOISE DANIEL GERMAINE GISSELBRECHTactive ANGE MESSEN UNLTDdissolved BATILUCKSactive BEAU BIZARREdissolved BERNARD HENRI PIEKARZdissolved BLUECATdissolved BRANISLAV MILOJKOVICdissolved CATHERINE JACQUELINE MEDEDJIdissolved CHRISTINE MARCELLE SALLEdissolved COLLECTIF POUR LES DANSES TRADITIONNELLES AFRICAINESactive DAVID LAVIALLEdissolved EMMA PETRACCAactive ENTR GEN ELECTRICITE ELECTRONdissolved FELIX WINTERHALTERdissolved GILLES FERNAND ACHOURactive HERVE PHILIPPE LE GALLdissolved INDIVISION FLAMMERactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-13Dissolved / struck off