DOSSIERS / SANDRINE THUILLEZ
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Sole trader dossier

SANDRINE THUILLEZ

FRANCE · SOLE TRADER · INCORPORATED 2004-08-02
KYBE ID: FR-477709620 · 477709620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRINE THUILLEZ
fr_inpi
477709620
fr_inpi
dissolved
fr_inpi
2004-08-02
fr_inpi
2022-06-30
fr_inpi
49 AV DU PDT SALVADOR ALLENDE, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK TINETTEdissolvedBAUDIN VERVAELKE LA BURTHEdissolvedDEPHI 3dissolvedFRANCOIS CHARLES EDOUARD LABURTHEactiveINDIVISION SUCCESSORALE HIETactiveISABELLE JEANNE JACQUELINE DINEURactiveLAURE LACROIXactiveLESDINESdissolvedLES RELATIONS IMMOBILIERES RIVE GAUCHEactiveMACEBATdissolvedMICHEL GILBERT VILLAUMEdissolvedNADINE HALTERactivePADEdissolvedPHILIPPE ANDRE ANGELactiveSCHISCHEKdissolvedSCI A LEXdissolvedSCI ALEX IIIdissolvedSCI TELEMAQUE IIdissolvedSCI VILLADINEdissolvedSCM G.P.A.G.dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off