DOSSIERS / SILVANA FAFULOVIC
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Sole trader dossier

SILVANA FAFULOVIC

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-903208924 · 903208924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SILVANA FAFULOVIC
fr_inpi
903208924
fr_inpi
dissolved
fr_inpi
2021-09-10
fr_inpi
2023-12-31
fr_inpi
10 RUE DE BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTALYAactiveANTNactiveANTOINE REMI DEBLAYdissolvedASSOCIATION BC TOULOUSE LA VIOLETTEactiveBARCHILONdissolvedBENOIT STEPHANE THOMAS MARZANASCPdissolvedBRIDGE-BAYARDdissolvedCASSE-ALARY-BATTESTI-PUYMOYEN-MILHESactiveDANIEL DALETdissolvedDYLAN EMILE VICTOR BABOISdissolvedL'ATELIER COTTINactiveLAURIE HANNAH MOE A CLEDIA BABOISdissolvedLES 2 BMdissolvedLEVASSORTactiveM.F. JARDEL TOURISMEactiveMT FOODdissolvedMURIEL BARCHILONdissolvedSARL BEN MOUSSAdissolvedSCM CASSE ET ALARYdissolvedSCM SPMG 5 ASSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off