DOSSIERS / SYLVAIN PERES
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Sole trader dossier

SYLVAIN PERES

FRANCE · SOLE TRADER
KYBE ID: FR-496610973 · 496610973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVAIN PERES
fr_inpi
496610973
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD AUGUSTE GAUDIN, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT GRAGNANIdissolvedALBERT MELINEdissolvedAMAL NAWAL BOUGHERIOUdissolvedANTHONY AZNARdissolvedB MOUCHEUXdissolvedBRIGITTE DOMINIQUE CHARMETdissolvedCATHERINE XAVIERE LORENCETTIdissolvedCLOTILDE FRANCOISE CIATTINIdissolvedCLUB MONTAGNE CORSEdissolvedEMILE MICHEL JOSEPH ETIENNE PEIFFERdissolvedEPSE BOZZANO CLAUDA TESTAdissolvedFELIX DOUHAEVSKYdissolvedFRANCOIS CASABIANCAdissolvedGILBERT EDGARD BOURGEOISdissolvedGOFFREDO JULES NOVELLIdissolvedIOAN CIPRIAN IOAN CIPRIAN SIMONdissolvedJEAN BAPTISTE MICHEL CANAZZIdissolvedJEAN CIUCCIdissolvedLIBEROTI JEAN ET MAMBERTI DdissolvedLOUISE M LILLAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off