DOSSIERS / SP MA THIRI
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Sole trader dossier

SP MA THIRI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812152833 · 812152833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SP MA THIRI
fr_inpi
812152833
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2016-11-24
fr_inpi
20 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PAUL WASCHEULdissolvedANNE MARIE BAUMANdissolvedBAUMAN ELIE ET WITTMAN ANNE MdissolvedCALWATT INDUSTRIEdissolvedCREATIONS NADAdissolvedELIE WOLF BAUMANdissolvedFAUBOURG DAIMANTdissolvedGRS EXPANSIONdissolvedJOSEPHINE GALLONEdissolvedMARIE ANGE BARATIERdissolvedMME BONALD M THERESE MLE HOLTactiveMOOTOOSAMY MINIANDEEdissolved[ND]activeNICOLAS ANTONY GEORGES CHEVALIERdissolvedPRENDS SOIN DE TOIdissolvedRAKOTOMAMPIONONA RAMILISON HOLDINGactiveREBOOT FILMSdissolvedSCI LE FAUBOURG E.S.C.dissolvedSCI MERAdissolvedS.P.F.P.L. MICHAEL COHENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off