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Sole trader dossier

SYLVAIN JEAN IGNACE BANO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-912366853 · 912366853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVAIN JEAN IGNACE BANO

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Registration912366853

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Statusactive

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Incorporated2021-01-01

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Registered address18 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Anthony DENIS Calydonactive Aurélie Cousiactive CHRISTIAN LOUONdissolved DESNOE-HIOUdissolved GERARD LEPAGEactive IMMEDIAT SONactive JESSICA BENNETTactive LEO EXPERTISEdissolved L'IMMOBILIERE LA GAYAdissolved M-CHRISTINE CORNOU ET ASSOCIES CONSEILdissolved MICHEL EDMOND LOUISdissolved MILVAdissolved [ND]dissolved [ND]active OVIDIO BARREDAdissolved S G R Mactive SOC NOGRET GUYOT ET CIEdissolved SOIZIC BOSCHERdissolved THOMAS PIERRE EDOUARD VERDIERdissolved THOTdissolved

+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