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Sole trader dossier

ANDRE LOUIS THIEL

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321593758 · 321593758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LOUIS THIEL

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Registration321593758

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Statusdissolved

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Incorporated1981-04-01

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Dissolved2004-01-21

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Registered address4 AV DES BOSQUETS, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALI SLIMANIdissolved ALLA SEDOVAdissolved ANDRE POLLETdissolved AUTO ECOLE DES BOSQUETSdissolved BLP LITTORALactive BOGDAN CHIHUdissolved CECILIA MARIA PEREIRAdissolved CORALIE CHARLENE HERVEdissolved CYRILLE CHOLLEYdissolved Daniel Cioriciactive ELYES WASSIME WASSIME ELYES NEILIdissolved George Octavian Chiriacactive GMdissolved HIL'S MAYKdissolved JEAN TORTdissolved JOCELYNE TONDUactive LAHOUARIA MOHAMEDIdissolved MARC FELIX PAGANOdissolved MARIE THERESE FLORESdissolved Marwan Neiliactive

+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

2004-01-21Dissolved / struck off