DOSSIERS / EMMANUEL TONGUINO
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Sole trader dossier

EMMANUEL TONGUINO

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304999741 · 304999741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL TONGUINO
fr_inpi
304999741
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-09-03
fr_inpi
181 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Andrea TrapanidissolvedANTOINE FRANCOIS ALBERT FALLIGAN DE VERGNEdissolvedATELIER DES ECHANGES CULTURELSactiveBENEDETTA VITTOZZIactiveDISTRICONSOdissolvedDJIBRIL DIOPdissolvedEMILIE FOURREYdissolvedFELIX JEROME MARYEactiveGROUPE RECHERCHE EDUCAT ACTION SOCIALEactiveLaurent VALETactiveLES EDITIONS H2L2activeLORENA FOUCHERdissolvedLYDIE SERGE MIREILLE MAMPOUYAdissolvedMARIE-CHANTAL MOLINIEactiveML RETAILactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off