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Sole trader dossier

DIDIER MICHEL GILBERT THONNEL

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-318537941 · 318537941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER MICHEL GILBERT THONNEL

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Registration318537941

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Statusdissolved

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Incorporated1993-12-01

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Dissolved1999-02-02

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Registered address10 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGA BIRAM IMPORT EXPORTactive AMESSAN TONY WILSON TAYEactive BERLICKE MADZOUactive BERNARD STREIFFdissolved BIRAM NIANEdissolved BOROS BATIMENTdissolved CAMILLE PIERMONTactive DES PAINS SPECIAUX DE BONDYdissolved FRANCIS COEURETdissolved GAETAN FALEYRASdissolved GARY DEROCHEactive J.K PIZZAdissolved KADA DJEFFALdissolved KHEMISSI BELAADAdissolved LINDAactive MARCEL SADDIERdissolved MEHDI KAMELdissolved M.J.K FOODdissolved MOHAMMED HICHAM SOHBIactive MULTI MOBactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-02-02Dissolved / struck off