DOSSIERS / LILIANE GABRIELLE THEVENIN
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Sole trader dossier

LILIANE GABRIELLE THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-412841033 · 412841033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE GABRIELLE THEVENIN
fr_inpi
412841033
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2021-07-31
fr_inpi
55270 MONTFAUCON D'ARGONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT FRANCOIS MALGRASdissolvedALCIDE HUBERT GEORGES LERICHEdissolvedCHARLOTTE TROUSLARDdissolvedDOJO DE MONTFAUCON D'ARGONNEactiveERIC GEORGES ROBERT BEAUFFILSdissolvedGFA DE MONTFAUCONdissolvedHUGUETTE WENDERactiveINDIVISION ANDRE LUCdissolvedINSTANCE LOCALE COORDINATION GERONTOLOGIEactiveJEAN EDMOND NOELdissolvedJEAN MARIE DROUETdissolvedJOEL YVES FRANCOISdissolvedJULES LERICHEdissolvedLERICHE ET JACQUES SARLdissolvedLOUIS JACQUESdissolvedLUCIEN LARCHERdissolvedMARIE-JOSE MARCHANDactiveNELLY MARIE NOELdissolvedPIERRE FREMINETdissolvedPIERRE HENRI ALEXANDRE MONGEVILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off