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Sole trader dossier

THIERRY MICHEL PASCAL VENTALON

FRANCE · SOLE TRADER · INCORPORATED 2009-04-30
KYBE ID: FR-512917568 · 512917568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHIERRY MICHEL PASCAL VENTALON

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Registration512917568

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Statusdissolved

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Incorporated2009-04-30

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Dissolved2010-06-30

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Registered address160 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JEAN PIERRE OUERDANEactive C AYCAGUERdissolved Chloé Juliette Virginie COMMEIGNESactive CLAIRE MARIE SYLVIE BOINAYdissolved EUROFLY CYBERCOMdissolved GHISLAINE OUAKNINdissolved JOSEPH PICCOLOMOdissolved JOSETTE DIDIERdissolved KHEDA DUKAEVAdissolved LAURE BEAUCOUDactive MAXIME CAISSONactive MICHAEL PARTOUCHEactive [ND]active [ND]active PATRICIA MERCIERdissolved PAUL MESSI ETOAactive SARL CHADY'Sdissolved SCI JACQUEMARDdissolved SEPHANA DJANETTE BENGOUAactive SERGE OLIVIER THIERRY WA LONLAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off