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Sole trader dossier

JEAN-PAUL JEAN PAUL LE THIEC

FRANCE · SOLE TRADER · INCORPORATED 1979-04-05
KYBE ID: FR-315343657 · 315343657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL JEAN PAUL LE THIEC

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Registration315343657

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Statusdissolved

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Incorporated1979-04-05

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Dissolved1993-09-30

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Registered addressBD DU MARQUISAT DU HOUELBOURG, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALBERTE BENOIT UDOLdissolved ALLIANCE HOME DISTRIBUTIONdissolved ASSOCIATION GENERALE DE PROTECTION SOCIALE COMPLEMENTAIREactive ASSOCIATION LE CLUB DES ASSISTANTES EN RESSOURCES HUMAINESactive BEATRICE MARIE ALINE VIVIESdissolved CHRISTIANE OMER LEONCEDISdissolved COMITE D'ETABLISSEMENT DE LA BRED-GUADELOUPE - ILES DU NORDactive CONTACT INVESTISSEMENT VOIE VERTEdissolved COURAGE IIdissolved GAMA AVOTdissolved GARAGE CHAIBRIANTdissolved HYSSEO FRANCEdissolved ISABELLE CATHERINE JEAN-MARIEdissolved JEAN BAPTISTE FERNAND VOLAdissolved JEAN HYACINTHE CHOUROdissolved JEROME LOUIS DE POYEN-BELLISLEdissolved KARIB RENTdissolved LES JARDINS DE HOUELBOURG IIdissolved LONA 1dissolved MARYSE MADONIAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-30Dissolved / struck off