DOSSIERS / ANNIE CLAUDE SONIGO
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Sole trader dossier

ANNIE CLAUDE SONIGO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-22
KYBE ID: FR-412997074 · 412997074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CLAUDE SONIGO
fr_inpi
412997074
fr_inpi
dissolved
fr_inpi
1980-01-22
fr_inpi
2016-12-31
fr_inpi
17 RUE MARBEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRA YANUTSIONAKactiveALICE PIRESactiveALL CONNECTEDdissolvedALLEGRAVOCATSdissolvedALLIANCE CONCEPT INDUSTRIESdissolvedALLIANCE EXPERTS & CONTROLESdissolvedALLIANCE INDUSTRIES CAPITALdissolvedARNAUD MARIE DEPREZactiveCHRISTIAN NIQUEactiveCONSTANTINE MCOactiveCOPR 17 RUE MARBEAU 75016 PARISactiveESPRIT DE SERVICEactiveFATIMATA BANEdissolvedGIE FERIDIPIEXdissolvedGREEN SOLAR IMPACTactiveGROUPE FONCIERE WAGRAMdissolvedGROUPE GIGA ENERGIE & SERVICESdissolvedHELLAND IMMOBILIERactiveHEOLdissolvedIMMOBILIERE DE SAINT-DENIS JARGEAUdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off