DOSSIERS / LAURENT MAURICE JOSEPH THIFINE
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Sole trader dossier

LAURENT MAURICE JOSEPH THIFINE

FRANCE · SOLE TRADER · INCORPORATED 1997-08-25
KYBE ID: FR-413436031 · 413436031 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT MAURICE JOSEPH THIFINE
fr_inpi
413436031
fr_inpi
dissolved
fr_inpi
1997-08-25
fr_inpi
BD WINSTON CHURCHILL, 14400 SAINT-VIGOR-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABYSdissolvedAU DELA DE L'EAUactiveAUTO 3000dissolvedBERNADETTE AUVITYdissolvedCHRISTIAN ANGOTdissolvedD.V. DISTRIBUTIONdissolvedEURL CARROSSERIE DU BESSINdissolvedFPJ LOISONdissolvedGSTdissolvedGUY ANGOTdissolvedH.S.B.M.dissolvedHUMAdissolvedHYDRO NORMANDIEdissolvedJEAN LUC LOUIS A LOISONdissolvedJEAN YVES BINARDdissolvedJLSLBdissolvedJOURDAINE ET LELAIDIERdissolvedLA BULLE TEMPORELLEactiveLA SIMAdissolvedLE BISTROactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif