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Sole trader dossier

SYLVAIN JEAN GEORGES CLIQUOT

FRANCE · SOLE TRADER · INCORPORATED 2012-02-28
KYBE ID: FR-750008427 · 750008427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVAIN JEAN GEORGES CLIQUOT

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Registration750008427

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Statusdissolved

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Incorporated2012-02-28

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Dissolved2013-05-31

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Registered address38 RUE LEO LAGRANGE, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aminata TANDIANactive ASSOCIATION BIBHASactive ASVIND RAMJEEAWONactive BAIN DE CARROSSEactive Brahim Ait Benamaraactive Christelle Mendougadissolved CLAUDE FOUCAULTdissolved DAMIEN AVRILLONdissolved LA TOUR DES CLOSEAUX IMMOBILactive MAXIME GAETAN PATRICE DUMEZdissolved [ND]active [ND]active SAMIA HARIZdissolved SANDRINE MARIE DESVIGNESactive SAS DAMASIUS Wdissolved SOC DE RECHERCHE MEDICO PHARMACEUTIQUEdissolved SYND COPR 38 RUE LEO LAGRANGEactive TRANDJIA FRANCEactive VPD CONSULTINGdissolved

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

2013-05-31Dissolved / struck off