DOSSIERS / EDOUARD PAUL ANATOLE SINEY
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Sole trader dossier

EDOUARD PAUL ANATOLE SINEY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532560414 · 532560414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDOUARD PAUL ANATOLE SINEY
fr_inpi
532560414
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2012-07-05
fr_inpi
1 RUE EDMOND ABOUT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS UNION MAYENNAISEactiveBAKEA HORIZONactiveBENOIT MARTINdissolvedBRUNE MARESCHAL DE CHARENTENAYdissolvedCOPR 1 RUE EDMOND ABOUT 75016 PARISactiveDESCUREactiveFLORENCE ANNE MARIE LAURE COUPRYdissolvedGROUPEMENT FORESTIER MOUSSY ST -REVERIENdissolvedJEAN HAMANTdissolvedJEAN MICHEL BERTHELOTdissolvedKENNEDY CONSEILdissolvedLETTRE CONF GAST TOURISTIQUESdissolvedLOCAL SEASONALactiveMARC LEPOIVREactiveMARIANNE COUPRYdissolvedMARLAUGUIdissolvedMATHILDE EWALDactiveMATTHIEU RAFATJAHdissolvedMAUDE SARDAISactiveMICHEL DEUDONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off