DOSSIERS / DENISE THIERY
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Sole trader dossier

DENISE THIERY

FRANCE · SOLE TRADER
KYBE ID: FR-784709511 · 784709511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE THIERY
fr_inpi
784709511
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
108 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
108CRCLSactiveABDELHAKIM ERHILIactiveADRIEN JOSEPH CARCASSONdissolvedALIZEE CATHERINE MONIQUE BOSCHINdissolvedBAHMAN MOKHBERdissolvedCLAUDE PINONdissolvedFIGARIdissolvedINTERNATIONAL PROPERTY MANAGEMENTdissolvedJOSEPH GOHEBELdissolvedLA MUETTE INVESTISSEMENTdissolvedMADAME JE JALOUSEactiveMARIE VIRRIONdissolved[ND]dissolvedPIERRE NAHONdissolvedSCI 26 ALLEE DES HETRESdissolvedSCI 6 TER PAPINdissolvedSCI LE CENTRALdissolvedSCI REILUC COURCELLESactiveSRJFdissolvedTHEOTECHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off