DOSSIERS / GUY HUBERT THARREAU
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Sole trader dossier

GUY HUBERT THARREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344138557 · 344138557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY HUBERT THARREAU
fr_inpi
344138557
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1994-10-28
fr_inpi
2 RUE DU PRINTEMPS, 44700 ORVAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNICK BARGAINdissolvedAPERO ILLICOactiveARY FOOTdissolvedCITY IMMOBILIER 44dissolvedCOLINEAdissolvedCONFISERIE ARC EN CIEL SNCdissolvedCOROYERactiveCRISTALdissolvedDLIGNESdissolvedDOMINIQUE LEROUXdissolvedEMMANUEL COROYERactiveESPACE COIFFUREdissolvedFRANCK JEAN LOUIS GAUTIERdissolvedFRANCOISE BRUNdissolvedGABRIEL RABUSSON-CORVISARTactiveGABY PROQUINdissolvedHERVE JOSEPH ARSENE PORTALdissolvedICARactiveJEMIPCdissolvedJLV INSTITUTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off