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Sole trader dossier

DIDIER HERVE THOUMASSIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429674898 · 429674898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER HERVE THOUMASSIN

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Registration429674898

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2021-04-13

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Registered address9 CHE DE LA CROIX, 74220 LA CLUSAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN MOREAUactive ALICIA MERMILLOD-BLONDINactive ANTONIN RUPHYactive ARMAND PRATTERactive CLARA ANNE PLOUCHARDdissolved CORALIE BAUDactive GEORGES MARIN ANDRE GUIDONdissolved LAURIE AGNELLETactive LORIS MATHIAS PERNOUDactive LUCAS COLLOMB PATTONactive MATHIS MONTESSUITactive MYLENE CHRISTINE SCHLERNITZAUERactive [ND]active [ND]dissolved [ND]active [ND]active NICOLAS REMI ADAMactive OSCAR DUFFOURDactive SALOMEE DOMINIQUE MARIANNE LEFEVREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-04-13Dissolved / struck off