DOSSIERS / ARMAND SERGE JUSTIN DE TINGUY
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Sole trader dossier

ARMAND SERGE JUSTIN DE TINGUY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-890994486 · 890994486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND SERGE JUSTIN DE TINGUY
fr_inpi
890994486
fr_inpi
dissolved
fr_inpi
2020-11-10
fr_inpi
2023-12-31
fr_inpi
6 RUE MEISSONIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JOLIVETdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE AU VAL D'OISEactiveAUGUSTO DA SILVA PERREIRAdissolvedBIG BEN IMMOBILIERdissolvedBRIGITTE BENABOUdissolvedCASSactiveCHADdissolvedCHYNARA KOJOEVAactiveDOMINIQUE PAULETTE DUPARDactiveFORMA LEXactiveJACQUES GUILLERMAINdissolvedJEANNINE THODOROFFdissolvedJKN CONSULTINGdissolvedJONATHAN ACHER CHIKLYdissolvedMARAWIdissolvedNathan Badzoukouladissolved[ND]dissolved[ND]dissolvedNIKKOactivePHP CONSEILactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off