DOSSIERS / SANDRINE THERBY
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Sole trader dossier

SANDRINE THERBY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-28
KYBE ID: FR-843468307 · 843468307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRINE THERBY
fr_inpi
843468307
fr_inpi
dissolved
fr_inpi
2018-10-28
fr_inpi
2021-08-01
fr_inpi
19 AV DU NORD, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-ELIA MARTHE HUGUETTE ZVERdissolvedCOLLARD ET LAMYdissolvedERIC MICHEL APPELGRENactiveGREGORY LAMYactiveJOSIANE ZERBIBdissolvedJULIE VIDECOQactiveJVPdissolvedLE COAT - GIRAUD INDIVISIONdissolvedLES CARREAUX DE LA GAREdissolvedLUMINISdissolvedMARCHANDS DE BIENS REUNISactivePASCAL COLLARDdissolvedPATRICK RENONdissolvedQERAMIXdissolvedSCDF GENIN PHILIPPE ET GENIN SOPHIEdissolvedSCI CCL 19 AVENUE DU NORDdissolvedSCI PARENZOdissolvedS.M.B.I.dissolvedSMBI INVESTISSEMENTSdissolvedTHIBAULT ALAIN ROBERTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off