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Sole trader dossier

ANNE MARIE THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 2004-10-15
KYBE ID: FR-479028987 · 479028987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE THUILLIER

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Registration479028987

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Statusdissolved

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Incorporated2004-10-15

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Dissolved2006-07-23

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Registered address331 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

331 PRADOdissolved AUBE ITdissolved CFID CIE FINANC INVEST DIAMANTdissolved CHERONactive DRIVE COMMUNITYdissolved JEAN CHARBITdissolved JEAN LOUIS PIERRE DELAYEdissolved MARC FRANCOIS MAURELLdissolved [ND]active [ND]active NICOLE FAYSactive PLADICdissolved PRINCESSE BEAUTEdissolved SARL JC3Adissolved SCI AR MORdissolved SCI DU 32 RUE KLEBERdissolved SCI LA CASSIDAINEdissolved SCI PARDES BERAKHAdissolved SIMON CFAdissolved SIR JOHN'Sdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-23Dissolved / struck off