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Sole trader dossier

JEAN CLAUDE THOUVENOT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-311282925 · 311282925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE THOUVENOT

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Registration311282925

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Statusdissolved

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Incorporated1995-01-01

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Dissolved2016-04-30

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Registered addressPLAGNE BELLECOTE, 73210 LA PLAGNE TARENTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EMMANUEL FOUCHERdissolved EMMANUELLE CAMPLANactive FRANCOIS POISSONdissolved HARROP GHOSE INDIVISIONactive INDI PELLETIER GUY ET CORINNEactive JESSICA SEDAN MIEGEMOLLEdissolved LA MACOTAISEdissolved LUDOVIC DUCHOSALdissolved MEENS MILLIOTactive [ND]active [ND]active PIERRE ALEXANDRE PAUTUdissolved RAOUL LAHOGUEactive RESTAURATION INTEGREE EN MONTAGNEdissolved SKI TRAUMA MED IN LA PLAGNEactive SPORALPdissolved STEPHAN MALIGNONactive SUNSETdissolved SYND COPROPRIETAIRES LE CARROLEYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-30Dissolved / struck off