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Sole trader dossier

FRANCOIS TRIBONDEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538471939 · 538471939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS TRIBONDEAU

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Registration538471939

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Statusdissolved

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Incorporated2012-01-02

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Dissolved2017-08-21

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Registered address176 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AKNINVEST ASSET MANAGEMENT CONSULTING GROUPdissolved ALBA TVA3dissolved ANTONINO CARBONETTOdissolved CLEVEdissolved DELKANYSdissolved DIMAPHARdissolved FINANCIERE PUNTAVECCHIA 4active FRANCESCHI ADVISORdissolved GESTIOFINANCESdissolved GLAD.LRdissolved JULIA ANNE POTTERactive MARIE CLAIRE BRISSONactive MARTINE CLAIRE PARIENTEactive [ND]dissolved [ND]dissolved [ND]active OLIVIER PRISANTactive ROCCOdissolved SCF MATCOdissolved SCI CFGUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-21Dissolved / struck off