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Sole trader dossier

MARIE CLAUDE THEVENON

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331514984 · 331514984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE THEVENON

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Registration331514984

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Statusdissolved

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Incorporated1985-01-02

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Dissolved1991-12-31

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Registered address6 RUE DU COLONEL DELORME, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABEL ROYdissolved ALPHA STANDSdissolved AMIFAXdissolved ANTONIO FERNANDESdissolved ATOUT MAJEURdissolved CAGAMdissolved CONSO ENVIR TELEMATIQUE INFORMATIQUE SCEdissolved DANIELLE BIMIERdissolved DEVALENCE SARLdissolved DIEUDONNE LEUZEdissolved DOGANdissolved EDITIONS B42 SARLdissolved EURL BARNARDactive EUROPEAN BOYS SECURITYdissolved F2P DEVELOPPEMENTdissolved GEBIMdissolved GILBERT DESBRUGERESdissolved I.R.I.S.active JEAN CLAUDE FRANCONEdissolved MANON DAUPHINEactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off