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Sole trader dossier

SYLVIE SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2009-06-08
KYBE ID: FR-512987520 · 512987520 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVIE SANTOS

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Registration512987520

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Statusdissolved

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Incorporated2009-06-08

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Dissolved2010-02-28

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Registered address1 AV LOUISE MICHEL, 93150 LE BLANC-MESNIL

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Companies at this address

2 total

SELARL PHARMACIE CASANOVAdissolved

Connections

1 link

Shared operator — likely the same administrator

SELARL PHARMACIE CASANOVAShared registered address · 2 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 ~9 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

2010-02-28Dissolved / struck off