DOSSIERS / HUBERT THAFOURNEL
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Sole trader dossier

HUBERT THAFOURNEL

FRANCE · SOLE TRADER · INCORPORATED 1969-07-31
KYBE ID: FR-386970859 · 386970859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT THAFOURNEL
fr_inpi
386970859
fr_inpi
dissolved
fr_inpi
1969-07-31
fr_inpi
1991-07-15
fr_inpi
GRANDE RUE, 27520 GRAND BOURGTHEROULDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE EMILE MAURICE PIONNIERdissolvedANNIE RENEE MORANDdissolvedAUX QUATRE EPISdissolvedBERNARD ROBERT PIERRE NEVEUdissolvedBRIGITTE CHOUQUETdissolvedCAISSE LOCALE CREDIT AGRIC MUT ROUMOISactiveCLAUDE ANTOINE RACINEdissolvedCLAUDE GILBERT ROMAINdissolvedCOLETTE RENEE MARYEdissolvedDANIEL EMMANUEL JOSEPH CLOUARDdissolvedDANNETOT ROBERT ET JACQUESdissolvedDENISE BARBEYdissolvedFABRICE BARTHEdissolvedFERNAND CARTELdissolvedF GUENETdissolvedFRANCINE PERREEdissolvedFRANCOIS RENE PIERRE DUVIVIERdissolvedGERMAINE TAUPINdissolvedHENRI ALEXANDRE LALLEMANDdissolvedJACQUELINE DENISE JACQUESdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off