DOSSIERS / SYLVIE RACHEL KARINE THIBONNET
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Sole trader dossier

SYLVIE RACHEL KARINE THIBONNET

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522541317 · 522541317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE RACHEL KARINE THIBONNET
fr_inpi
522541317
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2011-12-01
fr_inpi
37 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED MAZRANIdissolvedARTESSSactiveBELGRAND SECURITEdissolvedDOUNIA AIDELactiveDREGBRE HENRI SERGE YAZIdissolvedJEAN PHILIPPE COLLIN BURLETdissolvedJOSE LUIS FERNANDEZdissolvedMARCEL JUSTIN NAVETdissolvedMARIE LLANOdissolvedMATTHIEU EMANUEL LECOEURactive[ND]activeNoah Nicolas GadjadharactiveOLIVIER DE LABORDE DE MONPEZATactiveONGPHO ME TI LAMKADEM MOHAMEDactivePAUL PREZIOSIdissolvedPAUL WILLIAM SOUTHCOTEdissolvedROXANNEdissolvedSCI COLAURIdissolvedSCI LE PRIGNONactiveSILVIA MATELDA GASPARETTOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off