DOSSIERS / TONY VALERIE FREDERIC STECK
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Sole trader dossier

TONY VALERIE FREDERIC STECK

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-883635484 · 883635484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TONY VALERIE FREDERIC STECK
fr_inpi
883635484
fr_inpi
dissolved
fr_inpi
2020-05-13
fr_inpi
2023-12-31
fr_inpi
1 RUE DU FAUCIGNY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ISABELLE CARRONactiveBALMdissolvedBERRA IMMOBILIERdissolvedBERTRAND CASIMIR ZYGFRID KAWECKIactiveCDACDdissolvedCLAUDE HUBERT BRAUNSTEFFERdissolvedDESORMIERE REALTYdissolvedELFRIEDE MARIA (PSEUDONYME : ELFI) MOSERdissolvedHERRIKO ETXEAdissolvedINDIVISION JEANTET ANGUENOTactiveJEAN-MARC RAYMOND JOLIVETdissolvedMADESOdissolved[ND]dissolvedNICOLAS JEAN BERNARD THOLLETdissolvedSCI DE LA PLACE DE L'ETOILEactiveSCI DEMAactiveSCI DESO IMMOdissolvedSCI LA CHENAZdissolvedSCI MADRIMAdissolvedSCI VERDUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off