DOSSIERS / CLAUDE JOSEPH THOORENS
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Sole trader dossier

CLAUDE JOSEPH THOORENS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316498591 · 316498591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JOSEPH THOORENS
fr_inpi
316498591
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-03-23
fr_inpi
2 PL SAINT-ROCH, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMA LAGANARAactiveAZUR INVESTISSEMENTactiveBMC PLACARDSactiveBrigitte PezetdissolvedCLAUDE GANDOLFOdissolvedCRISTIANA ARNAUDdissolvedDAHON ET FILSdissolvedELIGEdissolvedGHIEU RESTAURATIONdissolvedJEAN BRUASdissolvedJEROME CHIOSSONEactiveJT2 CactiveJULIEN LOUIS DOMINIQUE ALBINdissolvedJUSTIN JOSEPH CHAUVEAUdissolvedLAURENTIU BERTINI LAURENTIU-BERTINI DICHIARAdissolvedMARCEL ALEXIS BERGERdissolvedMARCELINE SOPHIE VALERIE ATZAMBAdissolvedMARESdissolvedRENE ALBINdissolvedRIVIER CHRISTOPHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off