DOSSIERS / ANDRE THONNEL
← SearchExport PDF
Sole trader dossier

ANDRE THONNEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785780552 · 785780552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE THONNEL
fr_inpi
785780552
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-06-30
fr_inpi
22 RUE DU SERGENT BAUCHAT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRIEN NOSBAUMactiveAGATHE TIRETdissolvedALBAactiveANNE / GUERIN INDIVISIONactiveARCHITECTURE ENERGIE CREATIVEdissolvedARMELLE JEANactiveARTOUCH'activeBAKHTECHdissolvedCABINET BLEINANactiveCHARLES GRUSSdissolvedCHRISTIANE ALINE POMMIESdissolvedCHRISTIANE LANGELdissolvedCOMPAGNIE Z21activeDIANE CHATELUTactiveELENA OLIVERIactiveEmile BalcaenactiveEsther Victoria KanyactiveFATIMA BEN RHADIdissolvedFD CONSEIL ET STRATEGIEdissolvedGABRIEL JEAN NATHANIEL FAREAUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off