DOSSIERS / CHEYENNE LOREDANA MUSCADE THOLIN
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Sole trader dossier

CHEYENNE LOREDANA MUSCADE THOLIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889294856 · 889294856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEYENNE LOREDANA MUSCADE THOLIN
fr_inpi
889294856
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
2025-06-30
fr_inpi
LES PONTS TARRETS, 69620 LEGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
5DdissolvedANNABELLE YVETTE ANDREA DUQUESNEdissolvedARTSTATIONdissolvedB45dissolvedBENJAMIN ACCARYactiveCEFRANdissolvedCENTRE AUTO DUMASdissolvedCHRISTELLE NOELLE BENOITdissolvedCLAUDE MICHELdissolvedDOGSITTOR PARAPHARMAdissolvedGARAGE DUMASdissolvedGEORGES CLAUDE MARIE LAURENTdissolvedGROUPE TFAdissolvedJACKY RANCdissolvedJEAN PAUL BILLOTdissolvedJEROME ALTAVILLAdissolvedJULIE DELORMEdissolvedLES BECS DE DIAMANTactiveNATHALIE FRANCOISE ALPHONSINE AJOVALASITdissolvedNIVEL BETONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off