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Sole trader dossier

JEAN-MARIE THEUREL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399246875 · 399246875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE THEUREL

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Registration399246875

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2012-04-30

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Registered address52190 CUSEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE AUBERTOTdissolved ARMAND CLERCdissolved ASSOCIATION FONCIERE DE REMEMBREMENTactive CAMILLE VIVIERdissolved CHRISTOPHE JEAN-CLAU COURTYdissolved CTRE COM ACTION SOCIALE DE CUSEYdissolved CUMA DE L AVENIRdissolved CUMA LA FRATERNELLEdissolved FABRICE THEURELactive GAEC DU JANINdissolved GROUPEMENT EMPLOYEURS DE PERCEYactive JEAN-CLAUDE ANDRE JOURANDdissolved JEAN MARC GUIDOTdissolved MARCEL CRESSOTdissolved MICHEL ROBERT JAPIOTdissolved PIERRE MESSAGERdissolved PIERRE YVES POCHIETdissolved RENE MARIE ALBERT NORMANDactive SYND INTERC EAUX HAUTE VINGEANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-04-30Dissolved / struck off