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Sole trader dossier

ALETH THIVANT

FRANCE · SOLE TRADER · INCORPORATED 1982-06-07
KYBE ID: FR-325082295 · 325082295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALETH THIVANT

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Registration325082295

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Statusdissolved

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Incorporated1982-06-07

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Dissolved2005-04-17

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Registered address21110 AISEREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE MARIE BONNARDOTdissolved ASS DE CURAGE D'AISEREYdissolved ASS DE CURAGE DE LONGECOURTdissolved BERNADETTE BARRIERdissolved BERTRAND OLIVIER DELABAYSdissolved DANIEL FOURNETdissolved DOMINIQUE ANDRE JACQ GAGEYdissolved ELIE INDIVISION BERNARDdissolved FRANCOISE FLEURYdissolved GUY DESSOLdissolved GUY GRILLETdissolved HONORINE CARLETdissolved HUBERT STEPHANdissolved JEAN GABRIEL THIVANTdissolved LES MOULINS DE DIJONdissolved LOUIS DELAYEdissolved LUCE HELENE BITOUZETdissolved MARCEL CHAUDEYdissolved MARIE JEANNE POLOdissolved MARIE LOUISE BALANDRETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-04-17Dissolved / struck off