DOSSIERS / DENIS THGOM
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Sole trader dossier

DENIS THGOM

FRANCE · SOLE TRADER · INCORPORATED 1980-12-19
KYBE ID: FR-320640691 · 320640691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS THGOM
fr_inpi
320640691
fr_inpi
dissolved
fr_inpi
1980-12-19
fr_inpi
1994-08-28
fr_inpi
2 PL BAUDOYER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN DULUCQdissolvedALBERT LECHAPTOISdissolvedALBERT SCHTENEGRYdissolvedALEXANDRE DEBARDdissolvedANDREE BORNEYdissolvedANDRE VAISEdissolvedCHARLES VISEdissolvedCLAUDE HIRSCHdissolvedEMILE VAVASSEURdissolvedFRANCOISE MAURYdissolvedGUSTAVE FABULETdissolvedHENRI HEITZMANNdissolvedJACQUES BECKdissolvedJACQUES FOSSEdissolvedJEAN REINARDdissolvedLABORATOIRE APPLIC DERMATOLOGIE VICHYdissolvedLOUISE BLONDELdissolvedLUCIENNE LECANUactiveMARTO HARTdissolvedMAX PAGESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off