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Sole trader dossier

MAURICE THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-646143941 · 646143941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE THEVENIN

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Registration646143941

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1990-12-31

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Registered address39150 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE MONNOTdissolved BERNARD MUNKAdissolved CLAUDIE RICHARDactive FABIENNE MUNKAdissolved FERNAND CAHUETdissolved FRANCOIS MARTELETactive GADIOLET MICHEL ET MARTELET FRANCOISactive GAEC DES GRANDS CURTILSdissolved JACQUES VOUTAZdissolved JEANNE MARTINactive JOEL MONNOTdissolved JOSE DE ARAUJOdissolved JULIETTE MARCELLE ROUSSEAUdissolved LUNETTERIE BRUNO OLIVIERdissolved MARC SIMON RENE BOUVETactive MARIE JEUNETactive MAURICE GRANDJEANactive MICHEL GADIOLET-GIRARDactive MURER SPORT DIFFUSIONdissolved MYRIAM SALAUNactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1990-12-31Dissolved / struck off