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Sole trader dossier

ANDRE DANIEL THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320387129 · 320387129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DANIEL THEVENIN

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Registration320387129

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Statusdissolved

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Incorporated1980-10-01

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Dissolved2017-06-30

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Registered address1 RUE D'ILLIERS, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A LA FEE VIOLETTEdissolved ANNICK LE PRISEdissolved AXELIAdissolved CHRISTOPHE PIERRE PARISOTdissolved DIALOGUE ET SYSTEMES INFORMAT INTEGRESdissolved ILLIERS 2 Ddissolved JEAN JACQUES BOCQUETdissolved JEAN MARCEL GAUDINdissolved JEANNINE BOULAISactive JEAN VERINdissolved LA DERNIERE SEANCEdissolved LE CERCLE SJEM DES AROMESactive Missac Marcel Robert Bouviolleactive OLIVIER METRAdissolved PAPETERIE DES ARCADESdissolved PARADIS TOURSactive SCI CHAMBOLLEdissolved SOC MAURY-RELAX VOYAGEdissolved SYND COPROPRIETE DU 1 RUE D'ILLIERSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-30Dissolved / struck off