DOSSIERS / ERNESTINE LEONIE FELIX
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Sole trader dossier

ERNESTINE LEONIE FELIX

FRANCE · SOLE TRADER · INCORPORATED 1995-08-13
KYBE ID: FR-405405754 · 405405754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERNESTINE LEONIE FELIX
fr_inpi
405405754
fr_inpi
dissolved
fr_inpi
1995-08-13
fr_inpi
1997-04-21
fr_inpi
CAPITOU, 06210 MANDELIEU LA NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTOINE BAPTISTIN GHIBAUDOdissolvedANTOINE OGGEROdissolvedANTOINE PANDOdissolvedA SEMELAIGNEdissolvedASSOCIATION DES ANCIENNES FAMILLES MANDOLOCIENNESdissolvedASSO DIOCES PAROISSE MANDELIEUdissolvedBRUNO BUTTELLIdissolvedCTIM RESIDENCE CHARTREUSEactiveDONAT BORGHESIdissolvedETIENNE BATTAGLINOdissolvedGERMAINE MILLAVAUDdissolvedGILBERT ARMANDOdissolvedGIOVANNI BUTELLIdissolvedHONORE ARMANDOdissolvedINTER BROCKERAGE INSURANCESdissolvedJACQUES POULINdissolvedJEAN GALARDdissolvedLAURENCE GROSdissolvedLE MOLLER S ET CHEMLA J JdissolvedL OSELLAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off