DOSSIERS / SYLVIE BRIGITTE POININ
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Sole trader dossier

SYLVIE BRIGITTE POININ

FRANCE · SOLE TRADER · INCORPORATED 2004-04-28
KYBE ID: FR-453420937 · 453420937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE BRIGITTE POININ
fr_inpi
453420937
fr_inpi
dissolved
fr_inpi
2004-04-28
fr_inpi
2018-04-12
fr_inpi
BELLE ALLEE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A EXPERTISEdissolvedALIZE GOUTTIERESdissolvedAmbre DENINactiveANTOINE HUGUES DEUMIL-ALCORINdissolvedARY STANISLAS GADDARKHANdissolvedASS DE REINSERTION AVENIR BATIMENTactiveASSOCIATION DES PARENTS D'ELEVES KAWANNactiveAU STYLE FLORALdissolvedBOLLYWOOD MASSALAdissolvedBTPdissolvedCARAIBE MACONNERIEactiveCEDRIC GARY BAHADOURdissolvedCHANTALE ERNEST DENINactiveCHEZ LORENZOdissolvedCHRISTELLE CAPELLIdissolvedCHRISTIAN CHRISTOPHE JOHARAMactiveCLEAN UP BIOTECHactiveCLUB SPORT ET SANTEactiveCOCO GRENADINEactiveCRECHE CHAMPOURSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off