DOSSIERS / SYLVIE JOSSERAND
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Sole trader dossier

SYLVIE JOSSERAND

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903207660 · 903207660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE JOSSERAND
fr_inpi
903207660
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
2025-12-31
fr_inpi
385 IMP DES MARES, 01380 BAGE-DOMMARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SYLVIE JOSSERAND (principal) matches PEP Sylvie Josserand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off