DOSSIERS / MONIQUE SYLVA
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Sole trader dossier

MONIQUE SYLVA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-20
KYBE ID: FR-791295363 · 791295363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE SYLVA
fr_inpi
791295363
fr_inpi
dissolved
fr_inpi
2013-02-20
fr_inpi
2022-01-01
fr_inpi
49 RUE JOLLOIS, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBACAR SIDIKI COULIBALYdissolvedAMINATA NIANGactiveASS POUR LA SOLIDARITE FRANCO-MALIENNEactiveBOUBACAR SAKHOdissolvedC RECYCLABLEactiveDELICE-D'AFRIQUEdissolvedFATHYMAT SANOGOactiveHADJA MAREGAactiveHIC - HERITAGE, IMMERSION ET CREATIONactiveJEAN MATTHIEU ALAIN JEAN MATTHIEU DELORDdissolvedJOSEPHSON CEDRIC YIDIKAactiveLAHCEN AIT BRAMdissolvedLASSANA DOUCOUREdissolvedMALAL KAdissolvedMOHAMED SANGAREactive[ND]active[ND]active[ND]active[ND]activeNOURDINE BAKOURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off