DOSSIERS / SYLVIA DA FONSECA
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Sole trader dossier

SYLVIA DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-12
KYBE ID: FR-522433655 · 522433655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIA DA FONSECA
fr_inpi
522433655
fr_inpi
dissolved
fr_inpi
2010-05-12
fr_inpi
2010-11-10
fr_inpi
92 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEERCLESdissolvedCREATIVE MOBILE CONSULTANTSactiveIMMOSPAINdissolvedINDIVISION STOFFTactiveJANGO PROJECT FRANCEactiveJIVAMUKTI YOGA PARISdissolvedLE BIJOUdissolvedMELANIE ANELISE YOUSSEFANEdissolvedMRCD IMMOactiveSCI AJC 1dissolvedSCI DE BAGATELLEdissolvedSCI DE L'AIGUILLE D'ORdissolvedSCI DE L'EDENdissolvedSCI DE LOCATION DU CUREdissolvedSCI DU 17EMEdissolvedSCI DU FAREdissolvedSCI HUGUES QUIERETdissolvedSCI MADAMEdissolvedSCI RES PUBLICAdissolvedSCI SAINT ANDREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off