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Sole trader dossier

ANNE-MARIE THONNAT

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-520862723 · 520862723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE THONNAT

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Registration520862723

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Statusdissolved

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Incorporated1996-07-01

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Dissolved2015-09-30

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Registered address43100 LAVAUDIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTHAEAdissolved ANDRE GUERINdissolved CAISSE DES ECOLES DE LAVAUDIEUactive COMMUNE DE LAVAUDIEUactive CTRE COM ACTION SOCIALE DE LAVAUDIEUdissolved DANIEL ANTOINE JEAN FLOTTEdissolved DANIEL BRUHATdissolved DENIS JACQUES DANIEL VALLEIXdissolved DOMINIQUE MICHEL SABATIERdissolved ELIANE HUGONYdissolved GABRIEL DELAIRdissolved GEORGES CLEMENT ALPH PIALOUXdissolved JACQUELINE ANNE MARI DELAIRactive JEAN MARCEL PAUL THONNATdissolved JEAN-MARIE EUGENE MOLETdissolved JEAN MICHEL MOLETdissolved JEANNE L BERTdissolved JEANNE LUCIENNE BERTdissolved JEAN ROUSTIDEactive PAUL FERDINAND LEYREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2015-09-30Dissolved / struck off