DOSSIERS / EMPERATRIZ RINCONES PAREJO
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Sole trader dossier

EMPERATRIZ RINCONES PAREJO

FRANCE · SOLE TRADER · INCORPORATED 2013-04-04
KYBE ID: FR-792587156 · 792587156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMPERATRIZ RINCONES PAREJO
fr_inpi
792587156
fr_inpi
dissolved
fr_inpi
2013-04-04
fr_inpi
2015-12-31
fr_inpi
8 RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN LARRETCHEactiveBERNARD GABBAYdissolvedCHRISTINE FRANCOISE GASTINELactiveCLAUDE EMILE CUVELIERactiveCOLETTE MERCIER DE SAINTE CROIXdissolvedCORINNE AUBERTdissolvedGERARD MERCIER DE SAINTE CROIXdissolvedGLOBINVESTdissolvedJACQUES VIDILLESdissolvedJEREMY JAMES KIRKLANDactiveKR CONSEILSactiveMOISE BENHAMRONdissolvedNARBONI SCAPINIdissolved[ND]active[ND]dissolved[ND]active[ND]activeSADE PRODUCTIONSdissolvedSCI DE L'ARDILOUSEdissolvedSOCIETE CIVILE FARNESINAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off