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Sole trader dossier

DOMINIQUE THEVENIER

FRANCE · SOLE TRADER · INCORPORATED 2006-05-31
KYBE ID: FR-423430214 · 423430214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE THEVENIER

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Registration423430214

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Statusdissolved

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Incorporated2006-05-31

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Dissolved2014-02-28

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Registered address9 CHS DE LA MADELEINE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUX DELICES DE LA MADELEINEdissolved BOYERdissolved ELISE GERARDdissolved ERICOactive E VALLEEdissolved FABRICE SUIREdissolved FOOD & COactive FRANCOIS VAILLANTdissolved GADJAKSdissolved GUILLAUME JEAN MICHEL BRILLAUDdissolved INDIVISION TOBESdissolved ISABELLE LE CHENEdissolved JEAN PIERRE OLLIVAUDactive JOCELYNE MARIONdissolved JULIE CLOARECactive KIM CHHYdissolved LA VIRGULEdissolved LE DOMAINE DES VINSactive LMMdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-28Dissolved / struck off