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Sole trader dossier

MONIQUE THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352145403 · 352145403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE THIERRY

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Registration352145403

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Statusdissolved

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Incorporated1989-10-02

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Dissolved2000-10-18

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Registered address10 QUAI EUSTACHE CHAPPUIS, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN QUEVREUXdissolved ANNECY PHOTO VIDEOdissolved BRUNO LEROUXactive CHARVIN LE FLOCHdissolved CHRISTIANE SIBILLEactive DRYADESactive EVE CONDAMINEactive FABIENNE PRUVOSTactive FB2active GAELLE MARIE MICHELE LE FLOCHdissolved GASTRO-LACdissolved LA BELLILOISEdissolved LAUREVAactive LOUIS ANTOINE PERRETactive MARIE-PIERRE VIOLLETdissolved [ND]active [ND]active [ND]active NICOLE PERNETTEdissolved NM EUROPE PROPRIETEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-18Dissolved / struck off