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Sole trader dossier

MAEL SYLVA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-919588293 · 919588293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAEL SYLVA

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Registration919588293

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Statusdissolved

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Incorporated2022-09-22

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Registered address6 ALL GEORGES BRAQUE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELICA LUTAMBIactive CAROLINE SARREdissolved CASHA FILMSdissolved CHANTAL DEBOCKdissolved David Koneactive DISCOUNT TRANSPORTdissolved DIVINE BWANGA-MOLANGIactive ELITE SOFTWARE BUILDINGdissolved EMILIE SOPHIE BARCZactive FEDNA CHEVALIERactive LAURENT MOUSSETdissolved M QUATRE TRANSPORTactive [ND]dissolved [ND]active nsumbu nsumbu Antonioactive OLIVIER ATGIEdissolved PIOTR BARCZdissolved PSV TRANSPORTdissolved TDM TRANSPORTS ET LOGISTIQUEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100