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Sole trader dossier

CARMEN GILBERTE THEVENET

FRANCE · SOLE TRADER
KYBE ID: FR-325713642 · 325713642 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN GILBERTE THEVENET

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Registration325713642

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Statusdissolved

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Dissolved1984-12-25

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Registered address74220 LA CLUSAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

ANDRE CHARVATactive ANDRE FORESTIERdissolved ANDRE NOEL POMMIERdissolved ANDRE SEGASdissolved ARTHUR PERILLAT-MERCEROZdissolved ASS FONCIERE PASTORALE AUTORISEEactive ASSOCIATION LES SPATULES I5OOactive BERNARD BOUVARDdissolved BERNARD CHARRONdissolved BERNARD PERILLAT-MERCEROZdissolved BETEMPS ET COLLOMB CLERCdissolved BLARDET EDOUARD MERMILLODdissolved BRUNO TODESCOdissolved CADET ROBERT BOCHETdissolved CHRISTIANE POLLET-VILLARDdissolved CLAUDE BONENFANTdissolved CLAUDE CHRISTIANE S ANGELdissolved CLERC JANINE COLLOMBdissolved COLETTE RATELdissolved COLLOMB CLERC FRANCOISEdissolved

+151 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off