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Sole trader dossier

FRANCISKA DELPHINE TONJE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-443435417 · 443435417 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFRANCISKA DELPHINE TONJE

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Registration443435417

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Statusactive

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Incorporated2023-12-21

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Registered address7 RUE Chaligny, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELMALEK CHARIFIdissolved ALIDA INES PACKAactive ANNE-TAMARA MARTINOTdissolved ANNIE MARTINdissolved ARIANE CHRYSSOSTALISactive BENHAIM ET COHENdissolved BRICE MARCHELIDONactive CATHERINE GROSDIDIERactive CORNELIA ALINE DADEKE GBOBOUKOactive Ermania FLEURMONDactive EVELYNE EDITH-EVA KPOLO NONONactive FATIMA BENGUEZOULactive FREDERIQUE NADIA CECILE OWONAactive HAWA SOWactive JEAN DAVID GABRIEL ZEITOUNactive JEAN MICHEL GAULLIERdissolved KADIJA EL OUMARIactive KONAN EDMOND ABOUTOUactive LA BRIGADE DES NURSESactive LE CLOS DE JANEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2014-12-11Jugement d'ouverture d'une procédure de redressement judiciaire

2015-12-30Jugement de conversion en liquidation judiciaire

2022-04-28Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-03-16Jugement de clôture pour insuffisance d'actif