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Sole trader dossier

SYLVAIN TORDION

FRANCE · SOLE TRADER · INCORPORATED 2009-10-13
KYBE ID: FR-517751855 · 517751855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVAIN TORDION

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Registration517751855

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Statusdissolved

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Incorporated2009-10-13

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Dissolved2010-10-14

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Registered address4 SEN DE FONTENAY, 92330 SCEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE JEANNE MARIE-ANNE LE TUTOURdissolved ANNA EMELIANENKOactive AYMERIC WILLIAMS SEBASTIEN EVANGELISTIactive FATIMA-ZAHRA KHOUZactive FLORENT FRANCOIS MICKAEL THOMASactive HAMDI SOUSSIAdissolved INDIVISION BRETEZ GDAdissolved INDIVISION SERVAL JEAN-PHILIPPE ET CHANTALdissolved MALLAURY REBECCA BECKERMANNdissolved Mathieu Alain Jean BLANCHEDENTactive MONIA ESSEGHIRactive MONSIEUR ET MADAME REBOTactive NATHALIE PROTHactive [ND]active [ND]active [ND]active SOLD-AUTOdissolved SYND COPRO 4 SENTIER DE FONTENAYactive VUTHY LYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-14Dissolved / struck off