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Sole trader dossier

ANTHONY THOUMELOT

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-530319284 · 530319284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY THOUMELOT

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Registration530319284

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Statusdissolved

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Incorporated2010-12-01

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Dissolved2014-01-30

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Registered address1 RPT DU MOUSTOIR, 56100 LORIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS DANSE LOISIR LORIENTdissolved ASS LE TANGO BLEUdissolved BRUNO LE BRETONactive GILDAS JEAN LOUIS LE BIHANdissolved HAMZA NAZIRdissolved HUGUETTE GILETdissolved IBRAHIM ABDELAZIZ YOUNISdissolved Jacky Lerouxactive KAMA SIBYactive KARINE SALAUNactive MARYVONNE LAMEZECdissolved MUSSET & LE BRETON CABINETS D'ASSURANCESdissolved [ND]dissolved ORIANE CALVARactive PIERRICK LE BAILdissolved ROCHE BATIMENTdissolved ROGER GEORGES LE NAVIELdissolved SCDF PALLINGER RENE &LANGELOTTI CHRISTIAdissolved SQUARE DANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-30Dissolved / struck off