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Sole trader dossier

ANTOINE THIVILLIER

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-312511694 · 312511694 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE THIVILLIER

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Registration312511694

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Statusdissolved

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Incorporated1974-01-01

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Dissolved1996-12-31

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Registered address63660 SAINT-ANTHEME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ANTOINE VRAYactive ASS D EDUCATION POPULAIREactive ASSO AIDE DOMICILE MILIEU RURALdissolved ASSOC SYND AUTORISEE DE CHABRIOUXactive ASSOC SYND AUTORISEE DRAINAGE VALLEEdissolved CENTRE DE SEJOURS SCIENTIFIQUES DE LA VALLEE DD L'ANCEdissolved CLAUDE FRANCOIS PASCOLOactive CLUB ANCE ACCUEIL LOISIRSactive CLUB SPORTIF S ANTHEMOISactive COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE SAINT ANTHEMEactive DOMINIQUE BLANCactive FRANCOIS JEAN AUGUSTE CHAMBONdissolved GILBERT RAGEdissolved GILBERT RAGEdissolved GINETTE MAURICETTE HENRYactive HENRI ALBE GENEVRIERdissolved HENRIETTE FOUGEROUSEactive HENRI GEORGES FOUGEROUSEactive HENRI JOSEPH TRONELdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off