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Sole trader dossier

GUILLAUME THORAVAL

FRANCE · SOLE TRADER · INCORPORATED 2016-03-17
KYBE ID: FR-819031378 · 819031378 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUILLAUME THORAVAL

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Registration819031378

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Statusdissolved

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Incorporated2016-03-17

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Dissolved2019-07-05

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Registered address11 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Athanasia Vovouactive AUDREY ANAIS MARTINdissolved AURELIEN FLORENT ALAIN DALMASdissolved BENOIT BERTHIERdissolved BENOIT DUPINdissolved BONAVENTURE YENGUEdissolved B&R INTERNATIONALdissolved CAMILLE ROBERT ABEL METAYERactive CAROLE MYRIAM BRIGNARDELLOdissolved Chloé Thivelactive CHRISTIAN DYLASdissolved CHRISTOPHE ANTONIO DE SAactive CHRISTOPHE GILBERT ERANOSSIANactive CHRISTOPHE HOTHANdissolved COSMINA ANDREEA BIRLONCEAdissolved DAVID CALANDREactive DNC SECURITEactive FLORIAN STEPHANE GOBBERdissolved HIND BERRADAdissolved ISABELLE GRANJONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-07-05Dissolved / struck off