DOSSIERS / ANNICK THORAVAL
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Sole trader dossier

ANNICK THORAVAL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-413088535 · 413088535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK THORAVAL
fr_inpi
413088535
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1998-12-31
fr_inpi
4 BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 ROSES DE PICARDIEdissolvedALBERT CHARLES EDMOND DEKEYSERdissolvedAXEL FLORIAN DUPUISactiveEDOUARD DELAPORTEdissolvedEMPORIO & COactiveEURL PHARMACIE ELBAZdissolvedFRANCOISE GELLEdissolvedGAA HOLDINGdissolvedGILBERT FAUXdissolvedGROUPE MAZARINactiveHUI CHUNdissolvedIMOVEdissolvedITALO LEONEactiveJACQUELINE KIPFERdissolvedJACQUES CAMILLE GABRIEL LESTELLEdissolvedJ-ASSU-RactiveJEAN PAUL VILLARDdissolvedL'ATELIER DU MACdissolvedLAURA HILDA GERMAINE BEN KEMOUNactiveLIBENTER CONSEILdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off