DOSSIERS / MADELEINE TONNELLIER
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Sole trader dossier

MADELEINE TONNELLIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317789998 · 317789998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADELEINE TONNELLIER
fr_inpi
317789998
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1980-03-02
fr_inpi
2 AV DE BROGNY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE LE PRINCEdissolvedASSOCIATION CULTUELLE DE L'ASSEMBLEE DE DIEU DES ALPESactiveBACEM MAKNIactiveBERTRAND BOACHONdissolvedBLANDINE Keltia LE NOUVELdissolvedCOPR CONCORDIA BactiveCOPR LE CARDINALactiveENTRE DEUX RIVES IMMOBILIER-E 2 R IMMOB.dissolvedGISELE RENEE GIRARDdissolvedHAYDEN CHARLES HILLdissolvedINDIVISION MERION SORNIQUEactiveJEAN BILLIEUXdissolvedJEAN PIERRE ALBERTINOdissolvedJONHATAN OLIVIERdissolvedJOSE ROSSIactiveLA SERRAZdissolvedLAURE GABRIELLE JEANNINE OSTERactiveMARINETTE DUCHactiveMATHILDE MAUD MARIE SCHMIDTactiveNATHALIE BOYERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off