DOSSIERS / MARLENE GERALDINE CLAUDETTE THIVEL
← SearchExport PDF
Sole trader dossier

MARLENE GERALDINE CLAUDETTE THIVEL

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525308201 · 525308201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARLENE GERALDINE CLAUDETTE THIVEL
fr_inpi
525308201
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2014-03-31
fr_inpi
CUBLAISE, 43200 SAINT-MAURICE-DE-LIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.S 43activeDOMINIQUE CLAUDE ANDRE AND IWANCZAKactiveEURL BERTHOLET GILLESdissolvedGAEC DE LA CHAPELLEdissolvedGEORGES SIVETONdissolvedGOLEC BERTHOLETdissolvedJEAN GILLES RAVELdissolvedJEAN-LOUIS BLASSYdissolvedJEAN LUC CHRISTIAN FAUREdissolvedJEAN-MARC FRANCOIS MARCEL FAUREactiveJOSEPH GRANGEONdissolvedJULYdissolvedL. 2 V. POSEdissolvedLA FERME DES VOLCANSdissolvedMARINETTE GEORGETTE JANISSETactiveMATHIEU PIERRE FAUREdissolvedMOTO CLUB DES CRAMPONSactive[ND]activePASCAL LAURENTdissolvedPATRICK PAULETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off