DOSSIERS / ION TINTARI
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Sole trader dossier

ION TINTARI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843000175 · 843000175 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION TINTARI
fr_inpi
843000175
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-01-31
fr_inpi
13 RUE DE PARIS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALISON KATIA CHRISTINE BIGNONactiveANAIS DE ABREUdissolvedDESIRE HUBERTdissolvedGMV ARCHITECTES ET ASSOCIESactiveINDIVISION LEROYdissolvedINDIVISION PEREZ-LAGORSEactiveJESSICA AUDREY FOUZIA JOSEPHA AIDIactiveLARBI JEHOUANIdissolvedLE TEMPS D UNE OEUVREactiveMARYVONNE FRIGOTdissolvedMME L AOT.-GERANCE R PARISactiveMOHAMED BOUCHIBAdissolvedMOHAMED YOUSSEFdissolvedPHARMACIE DE LA PORTE DE CLICHYdissolvedSolène Floriane Line WURMELactiveVINCENT JOACHIM CLAUDE FERREactiveZACHARIA SADDOUGUIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off