DOSSIERS / CLEO FERENCZI
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Sole trader dossier

CLEO FERENCZI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-28
KYBE ID: FR-793184102 · 793184102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEO FERENCZI
fr_inpi
793184102
fr_inpi
dissolved
fr_inpi
2013-05-28
fr_inpi
2015-12-31
fr_inpi
9 RUE LEKAIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMEDIAGROUPactiveASSOCIATION POUR LA PROMOTION DE LA FORMATION AUX METIERS DE LA COMMUNICATION ET DE MEDIASactiveCABINET MAILLETdissolvedCADRAN 19dissolvedCOMPAGNIE OPERA SUR LE TOITactiveCOUR PAVEEdissolvedFABRICE DANIEL FRANCOIS RIGOBERTactiveGEORGETTE LACHAUDdissolvedHUGUETTE BREUILLEdissolvedHUSHdissolvedISABELLE DENISdissolvedLAETITIA DRISSactiveMARC MAIDENBERG CONSEILSdissolvedMARIE SOPHIE BECHENINEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNEW CRISTALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off