DOSSIERS / SYLVIE MARTIN
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Sole trader dossier

SYLVIE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-449478221 · 449478221 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SYLVIE MARTIN
fr_inpi
449478221
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2008-12-31
fr_inpi
67 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
67 FBG PARISactiveABDELLAH BOUALIactiveALBERT ANTONELLIdissolvedALFRED KALPAKDJIANdissolvedATSUKO USUIdissolvedBALORIE ET HAMONactiveBERNADETTE CATHERINE BEDIKIANdissolvedCAFER KAYNARdissolvedCHRETIENS DANS L ENSEIGNEMENT PUBLICactiveCLEMENT JACQUARDactiveDELICES DU CHATEAUdissolvedDIAM PRECISIONSactiveENTREPRISE DE MAINTENANCE GENERALEactiveFATIMA ACHACHIactiveFRANCOIS HAMIONdissolvedGUANGDIAN CHENdissolvedISAAC ANGELdissolvedJEANNE DIEPdissolvedJEROME DANIEL SIMONdissolvedKARENGAIactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (principal) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off