DOSSIERS / LOIC REMI GERARD SHINJI THOUVENIN
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Sole trader dossier

LOIC REMI GERARD SHINJI THOUVENIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-10
KYBE ID: FR-809187032 · 809187032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOIC REMI GERARD SHINJI THOUVENIN
fr_inpi
809187032
fr_inpi
dissolved
fr_inpi
2015-01-10
fr_inpi
2021-12-31
fr_inpi
38 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE PIERRE RENE XAVIER MATOUKactiveANASTASIE GLYKOFRYDOUdissolvedASSISTANCE TECHNIQUE SECRETARIATdissolvedCEREG CIE ETUD RECH ELECTRONdissolvedCHRISTOPHE THOUVENINactiveCOPR 38 RUE JOUFFROY 75017 PARIS RactiveELOI THOUVENINactiveESTHETESactiveFRC DE RENSGTS ET DE CONSEILSdissolvedGASPARD ANDRIEUdissolvedGERARD AUGUSTE THOUVENINdissolvedHUGUES DANIEL JEAN THOUVENINdissolvedJEAN CHARLES MAGNINdissolvedMARCEL ENGELactiveNAIMA DERRARactive[ND]dissolved[ND]active[ND]dissolvedSARIEL TELECOM MULTIMEDIAdissolvedSCI L' ILE D' ORdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off