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Sole trader dossier

SYLVIE MONTEKIO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-03
KYBE ID: FR-828105593 · 828105593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVIE MONTEKIO

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Registration828105593

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Statusdissolved

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Incorporated2017-03-03

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Dissolved2024-12-31

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Registered address14 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDALOUISEdissolved ASSOCIATION FRANCAISE DES CONSEILLERS EN INVESTISSEMENTS SUR ACTIFS NUMERIQUESactive B DE BLEUdissolved BENJAMIN BERTRANDdissolved DELIBERATIONSactive EURL COME VALAdissolved FENCO AUTOMOBILESdissolved FINANCIERE HODLdissolved GABRIELactive INS PARTNERSdissolved JEAN EMMANUEL SCHATZactive KATIA TELLIERdissolved MAISON SUBLIMEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PEOPLEFRIPEactive RESEAU POUR VOUSdissolved SELECT IAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off