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Sole trader dossier

ANTHONY THIERRY GRUNDHEBER

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-879117646 · 879117646 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY THIERRY GRUNDHEBER

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Registration879117646

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Statusdissolved

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Incorporated2019-11-20

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Dissolved2022-02-24

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Registered address19 RUE DE HAYANGE, 57270 UCKANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB COMMUNICATIONactive A.C.G SARLdissolved AIDE A GESTION INFORMATIQUE LORRAINEdissolved ARTHUR GEORGE LE NEVANENdissolved ASSISTANCE GARDIENNAGE SURVEILLANCE ET SECURITEdissolved ASSUR'PEINTURE PHILIPPE PAHONdissolved BEATRICE SCHLEMERdissolved CHALUM'O SARLdissolved CHRISTIAN SERGE GODOTdissolved CONSTRUCTION EUROPENNE SARLdissolved COUP O CHALUdissolved DDC SARLdissolved DDM SARLdissolved DEMOL LOR'N SARLdissolved DEOCRATIONS ET PEINTURES MOSELLANESdissolved DOMINIQUE ANGELETTIdissolved DUO 9 RENOVdissolved ETABARD'ESTdissolved EURL LORRAINE CHAPES CARRELAGEdissolved EURO PLASTIC INDUSTRIEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-02-24Dissolved / struck off