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Sole trader dossier

MICHEL THEVENET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-320932205 · 320932205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL THEVENET

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Registration320932205

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1988-11-28

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Registered address34 BD DES BROTTEAUX, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMET GUNGORENactive CHARLOTTE PEYRATdissolved CHIMERIQUEactive FRANCK FARGIERactive JEAN-BAPTISTE EDOUARDdissolved KRIKOR ADJAMIANdissolved L'HORLOGE DES BROTTEAUXactive MARIE CAMILLE ANDRY MARIEdissolved MAUD EL-KHATIBdissolved NADINE TARDYdissolved [ND]dissolved [ND]active [ND]active PATRICK LOUIS COLLUCCINIdissolved RACHIDA HAMADOUdissolved ROLANDE GARGANOdissolved SCI AFM - TBAdissolved SUIT HOME GESTIONdissolved SUIT HOME PATRIMOINEdissolved VOLKAN UYSALactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-11-28Dissolved / struck off