DOSSIERS / MARIE FRANCOISE CHRISTINE THEBAULT
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Sole trader dossier

MARIE FRANCOISE CHRISTINE THEBAULT

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-834407033 · 834407033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE FRANCOISE CHRISTINE THEBAULT
fr_inpi
834407033
fr_inpi
dissolved
fr_inpi
2018-03-13
fr_inpi
2022-07-01
fr_inpi
1 RUE DE CHATEAUNEUF, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB TRANSPORT DEMENAGEMENTS RAVARINOdissolvedASS POUR LA RENOVATION DU BATIMENTactiveCATHERINE BARROISdissolvedDOMINIQUE KOPILOFFdissolvedELISE SOPHIE EVELYNE LOTTIERdissolvedFABRICE BERNARDIdissolvedFRANCO ZAFFINIdissolvedHELENA RODRIGUES DOMINGUESdissolvedHEND BOUROUROUdissolvedIULIIA MARDATCHactiveJACQUELINE SIFFREdissolvedJEAN MICHEL CAUCOdissolvedJOELLE MARIE BOSSUYTdissolvedKHEMISSI BOUGHERARAdissolvedKHEMISSI BOUGUERARAdissolvedLAURENCE BAYLEdissolvedLAURENCE BOIRAdissolvedLOIC JEFF METZGERdissolvedMARIA ISABEL ALVES ALFONSOdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off