DOSSIERS / THIBAUT MARMIN
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Sole trader dossier

THIBAUT MARMIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-753036003 · 753036003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIBAUT MARMIN
fr_inpi
753036003
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2013-11-12
fr_inpi
5 RUE DESCARTES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB 3S RESTAURATIONactiveACDNactiveB3S RESTAURATIONactiveCATHERINE EUGENIE MARIE SEBILOdissolvedCLEMENTINE CANNELLE ALINE FALAISEdissolvedESPERANCE BANLIEUES TOURSactiveF B DEVELOPPEMENTdissolvedFRANCOIS VICTOR TERESdissolvedGREGORY MAURICE GABRIEL PIALATdissolvedGUY MARCELLIN JEAN-FRANCOIS WATHIEUdissolvedMICHEL BENATTOUdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePATRICK MICHEL RENE BROUdissolvedSYLVIE FRANCOISE POUVREAUactiveVIA SANCTI MARTINI - FRANCEactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off