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Sole trader dossier

DENIS THUIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311375935 · 311375935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS THUIN

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Registration311375935

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2014-06-30

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Registered address121 RUE DE LA LIBERTE, 59600 MAUBEUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN BARDOUXactive ANAIS FRANCINE MARIE-PAULE DERUELLEactive ASSIA BARIdissolved ASSOCIATION DES MEDECINS LIBERAUX POUR LA QUALITE DES SOINS DE VILLEactive ASSOCIATION LIBERTE DU POLE DE SANTE MULTIDISCIPLINAIREactive AURELIEN ALAIN PIERRE GHISLAIN LEROYactive AURORE CLAUDINE PAINCHARTdissolved CABINET LIBERTEdissolved CAROLINE FOUCARTactive CAROLINE GEERLANDTdissolved CH HOUSSIEREdissolved DAVID GINESTETactive DELPHINE VERQUINactive DOMINIQUE SYLVESTRE WOJCIAKactive GAELLE JOUNIAUXactive KARINE CUVELIERactive KATHY WALLERANDactive LAURENCE LANNIAUXactive LIBERTE POLE SANTEdissolved LUDIVINE HENNEBERTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off