DOSSIERS / EVELYNE JEANNE THURIERE
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Sole trader dossier

EVELYNE JEANNE THURIERE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-02
KYBE ID: FR-422434134 · 422434134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVELYNE JEANNE THURIERE
fr_inpi
422434134
fr_inpi
dissolved
fr_inpi
1999-03-02
fr_inpi
2013-11-29
fr_inpi
48 AV DU 20EME CORPS, RESIDENCE STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN LOUIS HUBERT MASSETdissolvedALAIN PERRINactiveBERNARD GAIREdissolvedBERNARD PERNETactiveBRIGITTE PAGNANIdissolvedCATHERINE PATRICIA DELANNOYactiveCHARLES ZIMMERMANNactiveCHRISTIAN CHARONdissolvedCHRISTOPHE LAHAYEactiveCHRISTOPHE LUCHEZdissolvedDANIEL CHEYLUSactiveDANIEL GEORGES PACCOUDactiveDANIEL LABRADA-LOPEZactiveDANIEL MOINIERactiveDENIS LEMUHOTactiveELODIE SOWAactiveFLORIAN RENE HENRI MOUTTEactiveGEORGES COURTOISdissolvedGERARD GEORGES GINETdissolvedGILBERT ALBERT REMONDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off