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Sole trader dossier

CLEMENTINE CANNELLE ALINE FALAISE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-05
KYBE ID: FR-511965469 · 511965469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENTINE CANNELLE ALINE FALAISE

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Registration511965469

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Statusdissolved

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Incorporated2009-04-05

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Dissolved2010-12-31

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Registered address5 RUE DESCARTES, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB 3S RESTAURATIONactive ACDNactive B3S RESTAURATIONactive CATHERINE EUGENIE MARIE SEBILOdissolved ESPERANCE BANLIEUES TOURSactive F B DEVELOPPEMENTdissolved FRANCOIS VICTOR TERESdissolved GREGORY MAURICE GABRIEL PIALATdissolved GUY MARCELLIN JEAN-FRANCOIS WATHIEUdissolved MICHEL BENATTOUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK MICHEL RENE BROUdissolved SYLVIE FRANCOISE POUVREAUactive THIBAUT MARMINdissolved VIA SANCTI MARTINI - FRANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off