DOSSIERS / AUGUSTE SYLVIE
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Sole trader dossier

AUGUSTE SYLVIE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-808674808 · 808674808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTE SYLVIE
fr_inpi
808674808
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
RIVIERE LEZARDE 1, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBERT YVES MAXIMEdissolvedA.M.A ETUDEdissolvedANDY WESLEY MISATdissolvedANGELA CYLLAactiveARNAUD HUBERT LUCEactiveART T.V CARAIBESactiveASS CLUB BOULISTE DE RIVIERE LEZARDEactiveASS CULT EDUC SPORT FOLK RIVIERE-LEZARDEactiveASS CULTUREL DEVELOPP ARTIST GROS MORNEactiveAURELIE LINE GUILLAUMEactiveBRICODYLactiveBRUNO JEAN-PHILIPPEactiveCAMILLE MARIE CARTESSEdissolvedCARIB ARTVactiveCHRISTELLE TREBEAUdissolvedCLAUDE GERARD LUCEdissolvedCLAUDIA CAFARDYdissolvedCLOTAIRE CARTESSEdissolvedCOEXPLOITAT JEAN-PHILIPPEactiveD 2 A 2dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100