DOSSIERS / ERIC FRANCK TUBIANA
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Sole trader dossier

ERIC FRANCK TUBIANA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318306271 · 318306271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC FRANCK TUBIANA
fr_inpi
318306271
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1997-09-04
fr_inpi
40 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AXO DURANTEdissolvedAXO EXPLOITATIONactiveAXO HOLDINGactiveCHALIGNYdissolvedCHAPITEAUX SPECTACLES JEAN RICHARDdissolvedELSINALEactiveEMILIEN CALAYAdissolvedETHIQUE & TOQUESdissolvedFENIXEdissolvedFINANCIERE DES ENTREPOTSdissolvedFINANCIERE DU 26dissolvedFINANCIERE TIMBAUDdissolvedFONCIERE BEAURECEUILdissolvedFONCIERE DURANTEdissolvedFONCIERE MEAUXdissolvedFONCIERE PAULINEdissolvedFONCIERE ZENITHdissolvedGAFA CONSEILactiveGDZ IDEESdissolvedHENRI BONNIEREdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off