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Sole trader dossier

BENJAMIN ALAIN ROBERT THOREZ

FRANCE · SOLE TRADER · INCORPORATED 2010-10-27
KYBE ID: FR-528022528 · 528022528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENJAMIN ALAIN ROBERT THOREZ

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Registration528022528

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Statusdissolved

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Incorporated2010-10-27

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Dissolved2015-01-05

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Registered address92 AV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADD UPdissolved ALAIN KURRdissolved CAFE CLUB ELYSEESactive COFISANTEdissolved DIRISIUMactive EPIDEMIC SOUND FRANCEactive FINANCIERE COFISANTEdissolved GA-CONSULTINGactive GUILLAUME DE BRUCEdissolved KARINE RAMEAU - RELATIONS PRESSEdissolved LIONEL CAZAJUSdissolved MEDICA INTERNATIONAL PRESSactive MUNESU MABIKA-DE-CUGNACdissolved NUTRAQ FRANCEdissolved PAUL RAOUL MOULAMdissolved PHARMARKETdissolved SANTE PARTICIPATIONSdissolved SOCIETE SFAIRdissolved SPACE DATA MARKETPLACEactive THE CAR RENTAL CO.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-05Dissolved / struck off