DOSSIERS / CLAUDE LOUIS LUCIEN THIVAUD
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Sole trader dossier

CLAUDE LOUIS LUCIEN THIVAUD

FRANCE · SOLE TRADER · INCORPORATED 1981-09-26
KYBE ID: FR-322353798 · 322353798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LOUIS LUCIEN THIVAUD
fr_inpi
322353798
fr_inpi
dissolved
fr_inpi
1981-09-26
fr_inpi
2015-06-19
fr_inpi
SAINT LEGER, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT VERHELSTdissolvedANNE MARIE REGINE REGESdissolvedASS COMMERCANTS HELLENES ET QU ST LEGERactiveASS DRACENOISE ENSEIGNEMENT DU BOWLINGactiveASS DRACEN POUR LA CULTURE DETENT LYCEEactiveASSOC BOXE LOISIRS REMISE EN FORMEactiveAUBRY DOMINIQUE GALETINdissolvedBASMURdissolvedBRUNO DIDIER CORNETdissolvedC DAL-CORSOdissolvedCHARLY HENRI GEORGES LAMBERTdissolvedCLAUDE JEAN BENHAMOUdissolvedCLAUDINE TISSIERdissolvedCOTE D AZUR CONSTRUCTIONSdissolvedDAVID LERMINEZdissolvedDEFENSE DES PROPRIETAIRES DE DRAGUIGNANactiveECOLE DE BOWLING DE DRAGUIGNANactiveEGLI EVANG BAPTISTE 326686433dissolvedEGLISE EVANGELIQUE BAPTISTEactiveFITNESS PROactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off