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Sole trader dossier

MONIQUE THABUIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313772485 · 313772485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE THABUIS

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Registration313772485

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2012-07-31

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Registered addressAV JEAN JAURES, 74800 LA ROCHE-SUR-FORON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENITO VINCENT SOROdissolved BERNARD DUNANDdissolved B LANSARDdissolved DESBIOLLES IRENE ET MARIE Ldissolved F BOULLEdissolved FRANCELINE CHALLIERdissolved GEORGES DUVERNEYdissolved GEORGES JEAN CHEVALLIERdissolved HENRI DIOTdissolved IRENE DESBIOLLESdissolved JACQUES COLLOMBdissolved JOANNES DORANGE-PATTORETdissolved LEONIE CHEVALLIERdissolved LOUIS ANDRE BRASIERdissolved LUCIENNE CHEVALLIERdissolved MARIE LOUISE DESBIOLLESdissolved MINA ALBESPYactive [ND]dissolved OCTAVE FRANCOIS TRONCHETdissolved PIERRE COLLOMBdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-31Dissolved / struck off