DOSSIERS / EMMANUELLE TONTON
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Sole trader dossier

EMMANUELLE TONTON

FRANCE · SOLE TRADER · INCORPORATED 2011-09-22
KYBE ID: FR-534891296 · 534891296 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUELLE TONTON
fr_inpi
534891296
fr_inpi
dissolved
fr_inpi
2011-09-22
fr_inpi
2011-10-17
fr_inpi
3 RUE JEAN BOUIN, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNICK JOELLE MASSONdissolvedASMA BOUCHLAGHEMEdissolvedBZ RENOVATIONdissolvedCEM BTPdissolvedEMMANUEL RENARDIERdissolvedESRA INdissolvedFARID SOUIDactiveFRANS TPactiveFULL MAINTENANCE INSTALLATION ELECTRIQUEdissolvedGEOFFREY JEAN BERNARD LIEBEZEITdissolvedGUY ASENCIOdissolvedINES SANA BOUAYEDdissolvedJALLOULI TAXIdissolvedJONATHAN DE OLIVEIRAdissolvedL.A.C.dissolvedLEILA MOHAMMEDdissolvedLENDJE BUKU MABOTEdissolvedLES COPAINS DU QUARTIERactiveLYES BEZHOUHactiveMEHDI MAAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off