DOSSIERS / CLAUDE CHRISTIAN VICTOR THAREL
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Sole trader dossier

CLAUDE CHRISTIAN VICTOR THAREL

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326668167 · 326668167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHRISTIAN VICTOR THAREL
fr_inpi
326668167
fr_inpi
dissolved
fr_inpi
1983-02-01
fr_inpi
1986-02-17
fr_inpi
76460 NEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES YVETTE BERNADE CORNUdissolvedALAIN NIONdissolvedANDRE GUSTAVE BOURGOISactiveASSOCIATION DES AMIS DE LA CHAPELLE SAINT-JEAN DE PLEINE-SEVETTEactiveBUREL LETHELLIERdissolvedCHRISTIAN JOEL LUCIEN THARELdissolvedCLAUDE RAOUL CLEMENT FOUACHEdissolvedDANIEL DESAINTdissolvedDENIS GREBENTdissolvedDEVERRE MICHEL ET JULIENdissolvedEMILE JOSEPH MIOdissolvedGEORGES BERNARD ET REMYdissolvedGEORGES MAURICE ALBERT LECLERCdissolvedGERARD RIDELdissolvedGROUPEMENT D'EMPLOYEURS DE LA BERGERIEactiveHENRI MARCEL GERMAIN THOMASSINdissolvedINDIVISION NIONactiveJACQUES GEORGESdissolvedJACQUES LOUIS CLEMENT TUBEUFdissolvedJEAN EUGENE FRANCOIS VERMONTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off