DOSSIERS / BERNARD THABUIS
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Sole trader dossier

BERNARD THABUIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776471310 · 776471310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD THABUIS
fr_inpi
776471310
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-03-16
fr_inpi
73590 CREST-VOLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS ANIMAT CREST VOLAND COHENNdissolvedASS MAISON FAMIL GRANDE OURSEdissolvedASSOC D EDUCATION POPULAIREactiveASSOCIATION CHANTENEIGEactiveBERNARD DUMOULIN-MINGUETdissolvedBERTRAND LOUIS MARIE LE PELVEdissolvedBIBOLLET M ET AdissolvedCARMEN MARIE CHEVALLIERdissolvedCATHERINE JEANNETTE SIMONE MERLEYactiveCHRISTIANE GARDETdissolvedCLAUDE ANDRE COUTURIERdissolvedEQUIPEMENT EXPLOITATION TELESKIS TOVATSdissolvedETIENNE JOSEPH RAVIERdissolvedEXTREME LOISIRSdissolvedFRANCOIS DUMOULIN-MINGUETdissolvedFRANCOIS DUMOULIN-MINGUETdissolvedGASTON DUMOULIN-MINGUETdissolvedGEORGES CARTIERdissolvedGUY RAYMOND RAVIERdissolvedHENRI BERODactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off