DOSSIERS / CHANTAL LUCETTE THARAUD
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Sole trader dossier

CHANTAL LUCETTE THARAUD

FRANCE · SOLE TRADER · INCORPORATED 1988-02-09
KYBE ID: FR-343848511 · 343848511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL LUCETTE THARAUD
fr_inpi
343848511
fr_inpi
dissolved
fr_inpi
1988-02-09
fr_inpi
2016-10-13
fr_inpi
LE BOURG, 87620 SEREILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS FONCIERE REMEMBREMENT DE SEREILHACdissolvedCAMILLE RATINAUDdissolvedCARTONNAGES POITOUdissolvedCOLETTE MARGUERITE M DESBORDESactiveCTRE COM ACTION SOCIALE DE SEREILHACactiveDENISE JOUBERTdissolvedDIDIER ALIBAdissolvedFRANCOIS ANDRIEUXdissolvedGABRIELLE ROCHEdissolvedGEORGES PHILIPPE CORREIAdissolvedGEORGES THARAUDdissolvedJEAN REBIERdissolvedJOSEPH MERIGOUTdissolvedLA MEULE SARLdissolvedLUCINDA NATALIA CORDEIROdissolvedMARIE TREILLARDdissolvedMICHEL AMAR BOUMANSOURAdissolvedROBERT DOIRATdissolvedSARL BAGdissolvedSCI BREDERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off