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Sole trader dossier

ANNE PAULINE MARIANNE SYLVESTRE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-16
KYBE ID: FR-505017848 · 505017848 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE PAULINE MARIANNE SYLVESTRE

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Registration505017848

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Statusdissolved

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Incorporated2017-03-16

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Dissolved2018-12-31

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Registered addressLABROUSSE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 EVENEMENTSdissolved ANASTHASIE A PLACERDAdissolved BAGS' AND COdissolved BONIFACE FRANCOISdissolved CEDRIC DUNOYERactive CLAUDIUS OMER LEON-PROSPERdissolved COMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactive CORBEZEactive CRAFTERS BIKESactive Danaé Christine Hélène DIDELETdissolved DES HABITANTS DE LABROUSSEactive DOMINIQUE PAUL SOPHIEdissolved DORYANHA DOMINIQUE DRAGINdissolved Fanny Bagassienactive FELIXIANE MARC VINCENOTdissolved FRANCOIS STANISLAS MANLIUSdissolved FRED DANIEL LOUISONdissolved FREDERIC MIRANDONdissolved GEORGES HANNAdissolved GUY CLAUDE CAPETdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off