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Sole trader dossier

LOUIS TONNAIRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-401121546 · 401121546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS TONNAIRE

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Registration401121546

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1996-12-07

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Registered address39110 IVORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DUMONTdissolved ASSOCIATION FONCIERE D'IVORYactive CTRE COM ACTION SOCIALE DE IVORYdissolved DENIS JACQUINactive EDMEE ANNA MARIE JEA RICHARDETactive ETIENNE BAVOUXactive GAEC DU MONTdissolved GILBERT DUMONTactive GILBERT GIRODactive GRPT EMPL FRUITIERES MONTS DE SALINSactive JEAN LUC MARIE BOUILLETdissolved JOEL GUY JULES TONNAIREdissolved LIONEL LYONEL ANDRE RENE JACQUESdissolved LOUIS JACQUINdissolved MARIE A BOUILLETdissolved MICHEL DUBOZdissolved PATRICK ANDRE JEAN VIEILLEdissolved RENE BERNARDdissolved RENE MAIREdissolved STE DE FAIT RICHARDET R & JACQUES LIONELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1996-12-07Dissolved / struck off