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Sole trader dossier

ANNE LAURE DE THOISY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788788305 · 788788305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE LAURE DE THOISY

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Registration788788305

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Statusdissolved

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Incorporated2012-10-15

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Dissolved2024-12-31

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Registered address2 RUE SCHEFFER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB & D CARNOTdissolved A&B ROLLONdissolved A&B TERNESactive AB & T LALLIERactive ANNUAIRE DES PSYCHOTHERAPEUTES FFDPactive BERNIER & BERNIER INVESTdissolved DIDIER ERNENWEINactive Emma Roumatactive FABIEN LUCIEN POCHEZdissolved HERBERT POCHEZdissolved LES INDICES PENSABLESactive MAUD LEMARCHANDactive [ND]active [ND]dissolved PX TRADINGactive SC FAMILLE MOLLEdissolved SCI DU PRESBYTEREdissolved SCI ISSY PARISdissolved SCI MSBdissolved SCI PINTOUXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off