KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE ROBERT TONNAIRE

FRANCE · SOLE TRADER · INCORPORATED 1993-08-09
KYBE ID: FR-392304895 · 392304895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ROBERT TONNAIRE

fr_inpi

Registration392304895

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-08-09

fr_inpi

Dissolved2013-09-30

fr_inpi

Registered address4 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE YVAN ROBERT PLAZERdissolved ALYMINEdissolved Ana Francoisactive AST-GEO-PRINCEdissolved BEAURAIN HOLDINGactive BENJAMIN LEMOINEactive CHARLOTTE CHEVALLIERactive CHRISTOPHE HENRYactive DAUBYdissolved DI DIAMANTIactive DVP GRANDE FONTAINEactive ELIZABETH TAYLOR LUXURYdissolved ETABL VERITE CONST MECANIQUEdissolved EVELYNE LE FIAHECactive JEAN ALPHONSE FELIX MASSONdissolved JEAN PAUL POIRIERdissolved JEAN VALLEEactive [ND]dissolved [ND]active PAUL Henri RIQUIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off