DOSSIERS / MARC TONNERIEUX
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Sole trader dossier

MARC TONNERIEUX

FRANCE · SOLE TRADER · INCORPORATED 2015-02-13
KYBE ID: FR-809637846 · 809637846 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC TONNERIEUX
fr_inpi
809637846
fr_inpi
dissolved
fr_inpi
2015-02-13
fr_inpi
2015-03-01
fr_inpi
4 RUE DROUOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ART CONSEIL ET EXPERTISEdissolvedASSOCIAT MAGISTRATURE 6dissolvedBELKACEM HAMADOUCHEdissolvedBENOIT JACQUES MARIE PODVINdissolvedBRISSONNEAUdissolvedCARLA KUJAWAactiveCHAMBRE NEGOCIANT EXPERT PHILATELIEactiveDUC INFOdissolvedESTELLE LEBAILLIFactiveEUROP AUCTIONdissolvedFRANCOIS LUC GARAUDEdissolvedGARAUDEactiveHUBERT MARIE JOSEPH BRISSONNEAUactiveIMPERIAL ARTdissolvedINST SOINS PLAST BEAUTEdissolvedINTERACTIVE DYNAMICSdissolvedLES JARDINS DE SAINT GERMAINdissolvedLE TIMBRE CLASSIQUEdissolvedLIGNE DE FRANCEdissolvedMARCELLE RIERAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off