DOSSIERS / ANDRE EMILE LOUIS THUILIER
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Sole trader dossier

ANDRE EMILE LOUIS THUILIER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349800078 · 349800078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE EMILE LOUIS THUILIER
fr_inpi
349800078
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1992-03-31
fr_inpi
13 AV DE FOUILLEUSE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAMCSdissolvedALAIN IGNACE GUY JAUMOUILLEdissolvedANTOINE TAWAactiveB MARIE AUTONNEdissolvedClaire Sophie CARTERONdissolvedCLIMWAY CONCEPTactiveECHINOPSactiveELIAS EDOH AHONWOTOdissolvedELISABETH JEANNE VILLEdissolvedEMMANUEL VIGOTactiveFBN CONSULTINGdissolvedFRANCOIS CHARLES FERNAND LE GRANDactiveGERARD ALPHONSE BIENFAITdissolvedHARALABOS KAPOTOSdissolvedHERVE LAMBERTdissolvedHGPdissolvedJEAN ETIENNEdissolvedJLC SOLUTIONSactiveJOSIANE JEANNE REVETdissolvedJULIETTE MICHELE DEPREZactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off