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Sole trader dossier

LAURENT THIVER

FRANCE · SOLE TRADER · INCORPORATED 1995-09-15
KYBE ID: FR-402230395 · 402230395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT THIVER

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Registration402230395

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Statusdissolved

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Incorporated1995-09-15

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Dissolved1999-02-01

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Registered addressRTE DE MONTJOLY PK 7 5, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALCIDE JCS PLOMBERIEdissolved AUTOUR DU ROCHERdissolved CARRON IMMOdissolved FRANCELISE ANNICK GUILLAUMEdissolved GEMMES GUYANEdissolved HUGUETTE SEXEactive JUN IRENE CHENdissolved MARCEL GRANDISSONdissolved MARTA RECIO FERRONdissolved MYSTER NIGHTdissolved PARISAdissolved POINT 8dissolved SCI EFERdissolved SCI SO-HOdissolved SOC D'ENTRETIEN DE VOIRIE ET EQUIPEMENTdissolved SOC DE SOUDAGE ET TECHNIQUES CONNEXESdissolved SONGHOdissolved STEPHAN GEORGES CYRILLEdissolved YOUCK LINE HO KEE KINGdissolved

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

1999-02-01Dissolved / struck off