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Sole trader dossier

MARC ANDRE CLAUDE THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 1992-04-21
KYBE ID: FR-385191952 · 385191952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC ANDRE CLAUDE THUILLIER

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Registration385191952

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Statusdissolved

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Incorporated1992-04-21

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Dissolved2001-12-30

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Registered address98 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREE THUILLIERdissolved ANNIE LEROYdissolved APRI DISCOUNTdissolved AUGESTdissolved AUMERLE PATRIMOINEdissolved Benjamin TOUATIactive CIHAN ONALdissolved CULTUREactive DENISE CHARLOTTE MARGUETdissolved EDITIONS DU COUGUARdissolved FANNY FRANCE BOUCHEactive FREDERIC-MARIE BLERVAQUEdissolved G BEUCHERdissolved INDIVISION KIPNIS VINCENNESdissolved JONATHAN NETTERdissolved KCYSHOESdissolved LOUISE NUGUETdissolved MARYLINE LINactive MLSL MORAISdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-30Dissolved / struck off