DOSSIERS / SYLVIE GARRIDO
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Sole trader dossier

SYLVIE GARRIDO

FRANCE · SOLE TRADER · INCORPORATED 2005-11-17
KYBE ID: FR-485096614 · 485096614 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE GARRIDO
fr_inpi
485096614
fr_inpi
dissolved
fr_inpi
2005-11-17
fr_inpi
2006-08-04
fr_inpi
27 RUE DES JACOBINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION UN TOIT POUR TOIactiveAUVERGNE HYPERMINCEURactiveCLAUDE JEAN EMILE ISSELINactiveDUONGCAMON BANCHONGPHANITHactiveESTEBANEdissolvedGEORGES PEYRARDdissolvedGERMAINE DULUCdissolvedKAHINA HAMOUMOUdissolvedKHAMSY SAYSANAactiveLA COMPAGNIE DES STEPPESactiveLORINLYdissolvedMARIE CAROLE ESTEVESdissolvedNATACHA EUGENIE FARGEOTactive[ND]active[ND]activePIERRE TOURNADREdissolvedSANGIEM BANCHONGPHANITHdissolvedTHAWORN SONGSANGdissolvedTHIBAULT JACQUES GEORGES CHEVALIERdissolvedWOK THAIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off