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Sole trader dossier

JEANNINE THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1992-04-03
KYBE ID: FR-387518921 · 387518921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNINE THIBAULT

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Registration387518921

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Statusdissolved

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Incorporated1992-04-03

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Dissolved2012-09-30

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Registered address50 CHS DE L'ETANG, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2BE3active ASN GROUPdissolved D 5. HOLDINGactive ENAIMEactive ICS BEZONSactive ICS MARSEILLEactive ICS PARIS 13dissolved IMMO CARE SOLUTIONSdissolved JULES MINH DUC DASSIE BERGERactive LIRONE ISAAC NIDDAMactive LOCASALLESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI FORT MAHONdissolved SCI LE PETIT CHINAILLONdissolved TOP PACIFIC INVESTMENT & CONSULTING COMPANYdissolved VQ CONSULTINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off