DOSSIERS / FRANCIS THIERRY RINNEVAL
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Sole trader dossier

FRANCIS THIERRY RINNEVAL

FRANCE · SOLE TRADER · INCORPORATED 2020-10-24
KYBE ID: FR-890360530 · 890360530 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS THIERRY RINNEVAL
fr_inpi
890360530
fr_inpi
dissolved
fr_inpi
2020-10-24
fr_inpi
2023-12-31
fr_inpi
15 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEL RAHMAN DURANTdissolvedALBERT BEHARdissolvedALEXANDRE MAXENCE MOOELdissolvedAMAURY ASEN CHIST CESSEDESdissolvedAMMAR LORERZO SID AHMEDdissolvedCAISSE CREDIT MUTUEL DE PARIS 11dissolvedCOREETIN AUGUSTE PADDYdissolvedDAVAV DAUUATdissolvedEDITH BLONDELdissolvedEL HASSAN AISSOUdissolvedELSA ALICE JULIETTE AGNANdissolvedEMMANUEL SALAHdissolvedHUGO JULIEN ALEXIS METZdissolvedILYAAS CHAUUdissolvedILYAAS DAMMAKdissolvedILYAAS DAUUATdissolvedJAOSO LEON CHILLIOEEdissolvedJENN-CHRISTOPHE LOIC JEEUNCKdissolvedJOELLE LEVYdissolvedJOSEPH SIBONYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2020-10-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off