DOSSIERS / JACQUELINE THOUANT
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Sole trader dossier

JACQUELINE THOUANT

FRANCE · SOLE TRADER · INCORPORATED 1992-08-26
KYBE ID: FR-390093466 · 390093466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE THOUANT
fr_inpi
390093466
fr_inpi
dissolved
fr_inpi
1992-08-26
fr_inpi
1993-11-25
fr_inpi
4 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ANDRIdissolvedAREA INFORMATIQUEactiveARTHUR ZOUdissolvedBETON LEGER CHAPEdissolvedCARTHAGE FOODdissolvedCEDRIC WILFRID GERIERactiveCOIFFURE PRINCESSE SdissolvedDIMANE CONSEILdissolvedFRANCOIS LETOUVETdissolvedFREDERIC MAURICEactiveHURTADOdissolvedJ.L.B. INFORMATIQUE REPROGRAPHIEdissolvedMATRIXdissolvedMAUD TESSA ANASTASIA BENARDEAUactive[ND]activeNOELLE AVRILLEAUDdissolvedPIERRE OLIVIER MICHEL DOUPHISdissolvedREMI NOUBELdissolvedSABINE MICHELE ODETTE BELORGEYdissolvedSERENITY TRANSFERTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off