DOSSIERS / SERGE THOREAU
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Sole trader dossier

SERGE THOREAU

FRANCE · SOLE TRADER · INCORPORATED 1970-11-01
KYBE ID: FR-340580836 · 340580836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE THOREAU
fr_inpi
340580836
fr_inpi
dissolved
fr_inpi
1970-11-01
fr_inpi
2005-03-31
fr_inpi
16290 MOULIDARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE JEUNESSE DE MOULIDARSactiveANDRE ALBERT DURANDEAUdissolvedBRUNO BERTACCHIactiveBRUNO JACQUES FRANCO MOUTTETdissolvedCHRISTIAN DUPUISactiveCHRISTIAN MAURINdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE MOULIDARSdissolvedFRANCOIS MEUNIERdissolvedGUY QUANTINactiveINDIVISION DELANNOYdissolvedJEAN CLAUDE LACHENAUDdissolvedLACHENAUD J-C J-Y SYLVIANdissolvedLE CERCLE DU RAYON D'ORdissolvedLOUIS DAMPERATdissolvedMICHEL CHOLLETactivePIERRE MOUSNIERdissolvedRAOUL CHOLLETdissolvedROBERT MESNARDdissolvedSIMONE BERTACCHIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off