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Sole trader dossier

GUY PAUL THIRIET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-390752871 · 390752871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY PAUL THIRIET

fr_inpi

Registration390752871

fr_inpi

Statusdissolved

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Incorporated1993-04-05

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Dissolved2000-01-31

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Registered address35 CRS J B LANGLET, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PGdissolved ACTUALITESdissolved BLOT FRANCLINdissolved CAROLINE SUBSTELNYactive CHAMPAGNE MONCEAU & JAMOTactive C I P C CHAMPAGNE CENTRE IMMOBILIERdissolved COMPTOIR COMMERCIAL DE MEUBLES EN GROSactive CONCEPTION REALISATION DIFFUSIONdissolved DANIEL PIERRE MARCEL PANIZdissolved DELPHINE CROISLEBOISdissolved DENYS MASQUELIERdissolved DIFFUSION JACQUES BERSEZactive DISTRIBUTION SOLUTIONS EMBARQUEESdissolved ENTREPRENDRE ET FINANCEactive ESTHETIQUE GILLARDdissolved EURO M Gdissolved EUROP SERVICESactive FABRICE MALLETdissolved INVEST SECURITE PRIVEEdissolved I. VANA DIFFUSIONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-01-31Dissolved / struck off