DOSSIERS / MARTINE THUET NEFF
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Sole trader dossier

MARTINE THUET NEFF

FRANCE · SOLE TRADER · INCORPORATED 2001-05-15
KYBE ID: FR-438549578 · 438549578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE THUET NEFF
fr_inpi
438549578
fr_inpi
dissolved
fr_inpi
2001-05-15
fr_inpi
2014-07-18
fr_inpi
20 BD DE LA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIANA SFERLEdissolvedALAIN BULPORTdissolvedATELIER DE L'ARSENALdissolvedATELIER ETUDE AMENAGEMENT URBANISMEdissolvedCAUSERIEdissolvedCHRISTOPHE GERARD MICHEL HAUTINactiveCLEO DE RUGGIEROactiveDONAL ANTHONY CONLONdissolvedFARIBA NOVIN KASHANIdissolvedFILIPPO GIOVANNINIdissolvedGABARDINEdissolvedJCPdissolvedJCP 2dissolvedJCP 3dissolvedJCP 4dissolvedJEAN CLAUDE CHABAYdissolvedLAURENCE ROSE LAURENCE ROSE HENRYdissolvedLEMONdissolvedL'ESTRANdissolvedMAXIMUSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off