DOSSIERS / SYLVAIN AUFFRET
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Sole trader dossier

SYLVAIN AUFFRET

FRANCE · SOLE TRADER · INCORPORATED 2012-07-21
KYBE ID: FR-753116599 · 753116599 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVAIN AUFFRET
fr_inpi
753116599
fr_inpi
dissolved
fr_inpi
2012-07-21
fr_inpi
2013-06-28
fr_inpi
49 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEDDAIEM KHALBOUSdissolvedA.B.LdissolvedALAA ALKHATIBactiveAMIN BEN MOHAMEDdissolvedANWAR CHAABdissolvedANWAR SLIMANIdissolvedBADRE BENCHEKROUNEdissolvedCHRONO-BATdissolvedCOS INFORMATIQUEdissolvedDD CROUSTIdissolvedFERNANDES JOSEdissolvedINFOR COM SERVICESactiveJEAN CHARLES BISSOUMAdissolvedMAESTRO SERVICESdissolvedMARIA MIGUEZdissolvedNATHALIE MICHELE CROSA-GUILLEMdissolved[ND]dissolvedOUAHID GHALEMdissolvedPEDRO PEDROdissolvedSYND.COPR. DU 49 RUE LENINEactive

+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 ~11 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