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Sole trader dossier

MARION THEARD

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384841219 · 384841219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARION THEARD

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Registration384841219

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Statusdissolved

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Incorporated1992-04-01

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Dissolved1994-06-30

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Registered address14 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1H2Cdissolved AMERICA'EUROPEAN SHOPPING NETWORKactive AUDE ATALANTA PAULE RESMONDactive BRAHIM BENALI ZINAIdissolved CHAMBAUDRIE CONSEILdissolved COUGARactive DILactive EL HOUSSINE IZZOKIdissolved ETABLISSEMENTS DEVERGIE ET FILSactive FADNA BENT ASLAIMIdissolved GEORGES ALAIN ANDRE BAUDOUINdissolved KELTEM DESTOUR-BRAHIMdissolved LAURETTI MONTENAY BOUFFILdissolved NAAIMA DESTOURdissolved [ND]active SACHI-ZENSEIdissolved SOC EXPLOIT ETS DEVERGIER FILSdissolved SOC FRANCAISE INNOVATIONS TECHNOLOGIQUESdissolved SOCIETE CIVILE DU 10 RUE BONAPARTEdissolved VETRAVISION HCPGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off