DOSSIERS / THEO FABRICE MICHEL TSANGARY
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Sole trader dossier

THEO FABRICE MICHEL TSANGARY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-889787636 · 889787636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THEO FABRICE MICHEL TSANGARY
fr_inpi
889787636
fr_inpi
dissolved
fr_inpi
2020-08-10
fr_inpi
2024-12-31
fr_inpi
41 RUE DE LA CHARITE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION 2AactiveCHARLES HEITZdissolvedCOPROPRIETEactiveEliot PUISSANTactiveENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolvedERNEST ETIENNE VIOUXdissolvedESTER ABSHALOMdissolvedESTHER HARDEMANdissolvedETIENNE ALEXANDRE DE CHERISEYdissolvedFLORIAN NICOLAS GIRARDdissolvedFRANCIS BALLIGANDdissolvedHCUPdissolvedMA STRATEGIE PATRIMONIALEactiveML AGENCEMENTactive[ND]dissolved[ND]activePHINIVI PIERRE IIdissolvedSCI TIBURCE 21dissolvedTHOMAS POINSARDactiveVINCENT EUGENE TIBURCE CARRIERactive

+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