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Sole trader dossier

THIERRY GRAVEREAUX

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-452005754 · 452005754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHIERRY GRAVEREAUX

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Registration452005754

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Statusdissolved

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Incorporated2004-01-05

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Dissolved2008-12-31

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Registered address58 RUE VICTOR HUGO, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Arielle Koffleractive AW CONSULTINGdissolved BENOIT REVERDYactive BRAGELONNE CONSEILactive BRICE FIRMIN GRATIEN ROUQUIEactive CEDRIC NICOLAS WATRINactive CHARLES CNIAMISdissolved C&J STRATEGIESactive CO DEVELOPPEMENT AU FEMININdissolved CS CONSEILdissolved EDHA INVESTactive FINAXENSdissolved GROUPE VICTOR HUGOdissolved IN BONIS FINANCEdissolved Jaozara jaozara Tehindrazanarivelodissolved JEAN ANDRE RORETdissolved JEAN-CLAUDE PAUL LOUIS DE SCHIETEREdissolved JUDITH CHOUCHANAactive JW FISHdissolved KLAYANTdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off