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Sole trader dossier

DENISE THORENS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392007985 · 392007985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE THORENS

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Registration392007985

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2004-10-19

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Registered address7 AV PASTEUR, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALINE PERRINdissolved ANDRE JACQUES BAUDdissolved ANNE LAURE FRANCOISE REYMONDactive ATESA ARGRAF FRANCEdissolved AUDREY CECILE GUICHARDactive AUDREY ROBBAZactive AURCLAdissolved AVENUE PASTEURdissolved CABINET PASTEURdissolved CHARLES VICTOR COUDURIERactive CHLOE CLEMENCE AUDIGIERactive CORPUS MOVENTEdissolved DEBORAH MIREILLE AMANDINE GIGANDETdissolved EIRE DU SOIRactive FRANCK VOINDROTactive JEAN-PHILIPPE ROSSETactive JULIETTE CAMPANAdissolved LA RAGE DEDANS 2dissolved LAURENCE DENISE LOUISE JOLYactive MARGUERITE ANNE-MARIE MISISKAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

2004-10-19Dissolved / struck off