DOSSIERS / AURIANE CHERYL ANASTASIA TONO
← SearchExport PDF
Sole trader dossier

AURIANE CHERYL ANASTASIA TONO

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843709304 · 843709304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AURIANE CHERYL ANASTASIA TONO
fr_inpi
843709304
fr_inpi
dissolved
fr_inpi
2018-11-07
fr_inpi
2019-07-31
fr_inpi
81 RUE PIERRE BROSSOLETTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKHADER BELLAKHDARdissolvedABDENACER REZAKdissolvedACHATS SERVICE DISTRIBUTIONactiveADEROactiveAVISEINE COURBEVOIEactiveBOUILLAGUI BAactiveCLIMAGIFactiveCULTURE ET SPORT EVENTSactiveDIEUDONNE VALERE NGOUMBANGO NZABEdissolvedEMILIE LUCIE HIPPIASdissolvedERIC EUGENE KRIEFdissolvedGUDEAdissolvedJAMAL AOUESactiveJOSETTE FONTAINEdissolvedLAURINE CLELIA ESSENGUE TONOactiveLEONEL LAGUERREdissolvedMARC RAMONATXOdissolvedMAURICE ALBERTdissolvedMOUNIR HOSNIdissolvedNELLY HILLIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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