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Sole trader dossier

MONIQUE SUZANNE THUMERELLE

FRANCE · SOLE TRADER · INCORPORATED 1984-05-24
KYBE ID: FR-348765439 · 348765439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE SUZANNE THUMERELLE

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Registration348765439

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Statusdissolved

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Incorporated1984-05-24

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Dissolved1998-06-22

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Registered address4 RUE SAINT-HUBERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDER CRISTIAN RODRIGUEZdissolved ALICE BORDEactive ANDRES JACOBO AZUBELdissolved ARNAUD TRAPPIEZactive ARON MEIERactive AUDREY GEORGIA REGINE PRATSactive BEAUGESTactive BENOIT VAUTIERactive BNQactive Carla Carmela Esther Mélina Morettoactive COMPAGNIE LES FIGURINESactive EMILIE LE BAYONactive FLORENT LEFEVREactive FRANCOISE HERBINdissolved HELMUT BERGERdissolved HOMYDECactive KOUACOU ATTA N'DAdissolved LAURENCE MARIE NICOLE DYEVREdissolved MAISON REDdissolved MARE-FRANCE DAGNAUDdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-22Dissolved / struck off