DOSSIERS / CLAIRE OLIVIA MARIE DE TINGUY
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Sole trader dossier

CLAIRE OLIVIA MARIE DE TINGUY

FRANCE · SOLE TRADER · INCORPORATED 2018-04-13
KYBE ID: FR-841799349 · 841799349 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE OLIVIA MARIE DE TINGUY
fr_inpi
841799349
fr_inpi
dissolved
fr_inpi
2018-04-13
fr_inpi
2022-04-29
fr_inpi
71 RUE DE LA DENT DU CHAT, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-04-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off