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Sole trader dossier

ELISE FANY THEVENIN

FRANCE · SOLE TRADER
KYBE ID: FR-591251723 · 591251723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISE FANY THEVENIN

fr_inpi

Registration591251723

fr_inpi

Statusdissolved

fr_inpi

Dissolved1996-04-15

fr_inpi

Registered address59 RUE DE LA FONTAINE AU ROI, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARCHITECTURE ET CONSTRUCT ARCOactive ASSOCIATION SENEGALAISE D ENTRAIDE DIMBELENTEactive ASSOCIATION SOLEIL ET SANTEactive BAMAVIBEactive DAVID CHALTEXdissolved GABRIELLE YVETTE DYSONactive HENRI MOUGEdissolved HOA BUI THIactive HOMMES ET STRUCTURES INTERNATIONALdissolved ISOHAdissolved JOSEPH PULWERMACHERdissolved JULIE GAILLARDactive JULIE GAILLARD DESIGNdissolved LE PICOULET MISSION POPULAIRE XIEactive MARCEL ROBSZYEdissolved MOVING SCOPEdissolved [ND]active PAULINE HORTENSIA MARTINactive ROGER MARCEL PAUL PONCELETactive SOC AR P L V CREAT PUBLICITdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-04-15Dissolved / struck off