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Sole trader dossier

ANNE-MARIE THORAND

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338393648 · 338393648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE THORAND

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Registration338393648

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Statusdissolved

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Incorporated1986-07-01

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Dissolved1989-09-25

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Registered address17 RUE HENRI DUNANT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKIM MAGHROUMdissolved ALAIN CHRISTIAN FARJAUDdissolved ANGELE BRUCOLIdissolved ANTOINE MANUEL AMATEactive FIOF SOCIETEdissolved FRANCOIS INFUSOdissolved HABIB ZEGNANIdissolved LES SIX BONHEURSactive MADELEINE PAYENdissolved MOUSTAPHA SI TAYEBdissolved MURIELLE DELAUNAYdissolved [ND]dissolved NOURDINE MOUZOURIactive SCDF INFUSO GUISEPPE ET FRANCOISactive SCI VANNEAUdissolved SCP MURIELLE DELAUNAY ET MARTINE PUIGPINOSdissolved SOCIETE DAUPHINOISE DE RESTAURATIONdissolved TRANSPORTS ALAIN FARJAUDdissolved WISSEME FAKIDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-25Dissolved / struck off