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Sole trader dossier

KATRIN THOMANECK

FRANCE · SOLE TRADER · INCORPORATED 2009-08-25
KYBE ID: FR-514455211 · 514455211 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATRIN THOMANECK

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Registration514455211

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Statusdissolved

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Incorporated2009-08-25

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Dissolved2017-07-01

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Registered address22 RUE DUSSOUBS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LOUIS PAUL MORTREUXdissolved ALIANE LUCEdissolved AURELIE MEIMONdissolved BIG NOSEdissolved CAMILLE OLIVIER FRANCOIS MICHEL LECONTEdissolved CHRISTIAN DE BROSSESactive CLAUDE BABLONdissolved COMPAGNIE PAULINE GABRIELLEactive DAVID RICHARD VEYRACactive ECOLE FRANCAISE ENSEIGNEMENT DU QI GONGactive Fanny Laurentactive G.ET F. ABBOUdissolved IDOLactive INDIVISION GRIFOactive JOANNE DELAPORTEactive JORDI MANCAactive LAURENCE WAHLdissolved LIGNE NATION RECLASS HANDICAPEdissolved LINGERIE CLOTILDE BLARD S Adissolved LUCIO MARTINELLIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-07-01Dissolved / struck off