DOSSIERS / MARIE-THERESE MONIQUE AVANTHEY
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Sole trader dossier

MARIE-THERESE MONIQUE AVANTHEY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-788682946 · 788682946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-THERESE MONIQUE AVANTHEY
fr_inpi
788682946
fr_inpi
dissolved
fr_inpi
2012-10-10
fr_inpi
2014-12-31
fr_inpi
56 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURORA CONSULTINGdissolvedBERGER ELENIMMOactiveCHARLOTTE ELIZABETH ANNE DONNELLYdissolvedClarisse Rachel BierreactiveIMMOBILIERE M&AdissolvedIND GUICHARD M LEMERCIER MactiveIND. GUICHARD REP PARactiveJEAN-PIERRE CLEMENT LAZARETHdissolvedLAURENT MAURICE LEGERactiveLUCIEN YVES BARALLEdissolvedMARIE BENAUdissolved[ND]dissolved[ND]active[ND]active[ND]activePHARMACIE DE PARISdissolvedPIERRE GUICHARDdissolvedPOUR LE RENOUVEAU DE VOTRE DECORdissolvedPRESSING CONSTELLATIONdissolvedREBECCA ANN PYEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off