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Sole trader dossier

DENISE MOUFLARD-THOUVARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316369685 · 316369685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MOUFLARD-THOUVARD

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Registration316369685

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1990-12-25

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Registered address47 RUE DES VIGNES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTUARIAL CONSULTING SERVICESdissolved ALEXANDRE SAVINdissolved ASM PARTNERSactive DECO HOME 75dissolved DIDIER LECATdissolved ELISE CAROLINE WEILLactive EVENTIA FORMATIONactive EVITAdissolved INDIVISION GOUPILactive I RENOVactive JEANINE CHOURAQUIdissolved KEEP MY KEYSactive KLEBER MORCOSactive LES VIGNES DES MORCOSdissolved LKP PARTNERSdissolved MARIA CHIARA GROSSOactive MICHEL GIESdissolved MIKAEL BESSISdissolved MORCOS REAL ESTATEactive [ND]dissolved

+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

1990-12-25Dissolved / struck off