DOSSIERS / FELIPE CANALES
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Sole trader dossier

FELIPE CANALES

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-540079126 · 540079126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELIPE CANALES
fr_inpi
540079126
fr_inpi
dissolved
fr_inpi
2012-02-20
fr_inpi
2016-08-31
fr_inpi
29 RUE GUYTON DE MORVEAU, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES SIMERAYactiveAlice BrioleactiveANNE TRONCHEdissolvedASSOCIATION DU MASTER 1 DROIT DES AFFAIRES DE PARIS 1 PANTHEON-SORBONNEactiveDROIT A L'HABITATactiveELISABETH SEMENERIdissolvedGEORGES DONATIdissolvedINDIVISION AUDRINactiveKEVIN DAMIEN BELTOUactiveLAURA DUJONCQUOYactiveLUCAS BELLOCdissolvedMARIE ANNICK BOURSIERactive[ND]dissolvedPATRICK TRAN THEdissolvedROGHIEH KARIMI ANDERESIactiveSCI BERCLALdissolvedSCI CHRISYLOdissolvedSCI MONSIEUR LE MARQUISdissolvedSYNDIC COPRO 29 R GUYTON DE MORVEAUactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off