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Sole trader dossier

JEAN ROLAND THOURON-DUPIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353955156 · 353955156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ROLAND THOURON-DUPIN

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Registration353955156

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Statusdissolved

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Incorporated1990-02-01

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Dissolved1992-12-31

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Registered address48 RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

48PONTHIEUdissolved ACTION INTERNATIONALE D'INVESTISSEMENT HOLDINGdissolved AIN 2008dissolved BERNARD HADDADdissolved CAMILLE THURISSEYdissolved CENTRE DE DEVELOPPEMENT HUMAINdissolved CHINA EXPRESSdissolved CONSEIL GESTION EN ENTREPRISE FINANCESdissolved DEL MAZZAdissolved ELVIRA SERRANO TISAIREdissolved FRANCE NAMIBIEactive HACINE EMBARKIdissolved MARTINE LAURENTdissolved [ND]dissolved OLIVIER UETTWILLERdissolved SCI CGBdissolved SCI DES ROULEAUXdissolved SCI DE TAILLEFERactive SDM TRANSPORTactive SOCIETE DE DIFFUSION D'IMPRESSION ET DE REGIES PUBLICITAIRESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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

1992-12-31Dissolved / struck off