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Sole trader dossier

NADINE THEVENET

FRANCE · SOLE TRADER · INCORPORATED 1973-12-10
KYBE ID: FR-300006293 · 300006293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE THEVENET

fr_inpi

Registration300006293

fr_inpi

Statusdissolved

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Incorporated1973-12-10

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Dissolved2003-08-26

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Registered address1 AV DE GENEVE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APHARMACIEdissolved ENIRDEVALdissolved FRECAdissolved GIARDINA CONSEILdissolved GLOBAL PHARMACIEdissolved JCM BROdissolved LAURENT TOCHON-DANGUYdissolved MATEOdissolved MICHELE BELLEVILLEdissolved MICHEL ROSSETdissolved NATHAN BEAUDdissolved [ND]active PHILIPPE JULIEN CANCHONdissolved S.A.R.L. C.G.M.Cdissolved SCI ESPALOUTHIdissolved SCI FIER ET LACdissolved SCI PUJERINdissolved SESAME & LINdissolved SIRPE DEVELOPPEMENTdissolved SYND COPROPRIET LE FORUMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2003-08-26Dissolved / struck off