DOSSIERS / CLEMENT GHISLAIN DENIS THOUVENIN
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Sole trader dossier

CLEMENT GHISLAIN DENIS THOUVENIN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-797642980 · 797642980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENT GHISLAIN DENIS THOUVENIN
fr_inpi
797642980
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2015-05-10
fr_inpi
71 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIA ROBLES DOBBELAEREactiveALI AMROUCHEdissolvedAUDREY FOUCAULTdissolvedAurélien Patrick Ludovic Jacques MAZELactiveAYMERICK LOUBERdissolvedBEATRICE CAMILLE GUEDONdissolvedBEATRICE HUNEAUdissolvedCamille Sophie Marie LenoiractiveCFBBdissolvedCHRISTOPHE CALLEJAdissolvedCLEMENT GALLOISdissolvedCLEMENT PINEAUdissolvedDIEGO MARINIdissolvedDOMINIQUE BOILLOTdissolvedGILBERT LOUIS POUPPEVILLEdissolvedGILLES ROSSIREactiveGUILLAUME BURSACHIdissolvedGuillaume FaivreactiveH&T APPLICATIONSdissolvedIM HOLDINGactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off