DOSSIERS / TRACY JEROMINA ALPHONSE
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Sole trader dossier

TRACY JEROMINA ALPHONSE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-889533667 · 889533667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRACY JEROMINA ALPHONSE
fr_inpi
889533667
fr_inpi
dissolved
fr_inpi
2020-09-18
fr_inpi
2023-12-31
fr_inpi
48 RUE CHERET, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PLANCHONactiveCHANTAL FAUCHERdissolvedColas Chouipe-BréusactiveELODIE VILLALARDactiveJULIE SUZANNE RENEE CATHERINE LAGRANGEactiveLES PRES SALANTSactiveLUC BERANECKdissolvedMAXIME BONNAFONactiveMORGANE ROUGIEdissolvedNCN LOGISTICSdissolved[ND]active[ND]dissolved[ND]activeNMT SHIPPING PARISdissolvedPATRICE SZYMKOWIAKdissolvedPHILBERdissolvedPIERRE HENRI FRANCOIS CHOUIPEdissolvedSARAH KHAWAJAactiveSCI ALEXISdissolvedSYND.COPR. DU 48 ET 50 RUE CHERETactive

+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