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Sole trader dossier

SYLVIANE KATSURAKIS

FRANCE · SOLE TRADER · INCORPORATED 2006-10-25
KYBE ID: FR-491968087 · 491968087 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVIANE KATSURAKIS

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Registration491968087

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Statusdissolved

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Incorporated2006-10-25

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Dissolved2006-12-22

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Registered address2 SQ HOPKINSON, 13004 MARSEILLE 4

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Companies at this address

5 total

ALAIN DOS SANTOSdissolved KARIMA BOUDJABOUTdissolved PACHELECdissolved PHILIPPE GUERESSEdissolved

Connections

4 links

Shared operator — likely the same administrator

PHILIPPE GUERESSEShared registered address · 5 share this PACHELECShared registered address · 5 share this ALAIN DOS SANTOSShared registered address · 5 share this KARIMA BOUDJABOUTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2006-12-22Dissolved / struck off