DOSSIERS / THOMAS PHILIPPPE BANCEL
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Sole trader dossier

THOMAS PHILIPPPE BANCEL

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-752843235 · 752843235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS PHILIPPPE BANCEL
fr_inpi
752843235
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2024-12-31
fr_inpi
7 RUE FAUSTIN HELIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE ARNULFactiveBAPTISTE JEAN JOCELYN COLONNA-CESARIdissolvedBD ASPENdissolvedBESTELdissolvedCHARLES COLONNA CESARIdissolvedCHRISTOPHE BERNARD MARIE FAYdissolvedDOROTHEE MOUVETdissolvedEMMA PANERAIdissolvedEVIOSactiveFREDERIC HENRI GERAUDdissolvedFROM L.A. TO PARISdissolvedGGI CAPITAL HOLDINGactiveHELENE CARREREdissolvedIRENE GONDAdissolvedMESANGEdissolvedMICHEL BARDINdissolvedNATHALIE ANNE MARIE JOSEPHE MARCOTTE DE SAINTE MARIEactiveSAH CONSULTINGactiveSYND.COPR. DU 7 RUE FAUSTIN HELIE 75activeTEESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off