KYBE — See who's really behind any company

Sole trader dossier

SYLVIE BRUNET

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822908018 · 822908018 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVIE BRUNET

fr_inpi

Registration822908018

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-10-01

fr_inpi

Dissolved2020-06-18

fr_inpi

Registered address1 RUE DE LA BARRE, 37000 TOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ABRACADABACactive LAURENT ADRIEN JEAN CHEVALdissolved LISE GAIGNARDdissolved SARL FLORENTINOactive SCI ASSOCIATIONS LIBRESdissolved SCI MLSERREdissolved TONY VINCENT ANDRE MIRANTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SYLVIE BRUNET (principal) matches PEP Sylvie Brunet — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-06-18Dissolved / struck off