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Sole trader dossier

SYLVIE HERVE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794679928 · 794679928 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE HERVE

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Registration794679928

fr_inpi

Statusactive

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Incorporated2013-09-01

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Registered address3 ALL Chevalier de la Barre, LE DRAPEAU, 21000 Dijon

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SYLVIE HERVEfr_inpi · 352739288 · dissolved SYLVIE HERVEfr_inpi · 382493591 · dissolved SYLVIE HERVEfr_inpi · 408733855 · active SYLVIE HERVEfr_inpi · 802682823 · dissolved SYLVIE HERVEfr_inpi · 817599392 · dissolved SYLVIE HERVEfr_inpi · 931093702 · active

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CASSIERactive AUDREY LIMOZINdissolved ERIC CLAUDE MICHEL ABEGGactive FABRICE AUZUREAUactive JEAN-JACQUES LEON CAMILLE DELCAMPactive JEREMY TRIMOUILLEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+31 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100