DOSSIERS / FLORENCE MARIE AUGUSTINE THOUMIN
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Sole trader dossier

FLORENCE MARIE AUGUSTINE THOUMIN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-19
KYBE ID: FR-533898383 · 533898383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE MARIE AUGUSTINE THOUMIN
fr_inpi
533898383
fr_inpi
dissolved
fr_inpi
2011-07-19
fr_inpi
2013-07-07
fr_inpi
8 PL VICTOR MANGIN, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE GUERINdissolvedCHRISTELLE MARIE HERVOUETTEdissolvedDOMINIQUE MARIE ALCINE CHAGNEAUdissolvedELISABETH FOURNIERdissolvedFABRICE MARSILIactiveGEORGES CHRABIEactiveGEORGES MARCEL FRANCOIS GRAYOdissolvedGERARD JACQUES ALBERT QUARTIERdissolvedIRENE ANNICK MARTHE BOTTINdissolvedJAZARdissolvedJEAN YVES CHAMBONETdissolvedLOUIS VERGNAULTdissolvedMANAR-FOODdissolvedMICHEL PIERRE VERDIERdissolvedNAXAPdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off