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Sole trader dossier

ALBERT LEON THUMIN

FRANCE · SOLE TRADER
KYBE ID: FR-955711775 · 955711775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT LEON THUMIN

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Registration955711775

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE PARIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

A BERTHOLONdissolved ALBERT PARIENTEdissolved ANICET CATTANEOdissolved ANNIE FRANCOISE JEANINE STEFANdissolved ANTOINE MASSABOdissolved BLANCHE BASSIdissolved CAVES DE PARISdissolved CHRISTIANE Mdissolved CHRIST MOURGUESdissolved DE CHATELPERRON GERARD COLLASdissolved DE LAVENNE DE LA MONTOISE INDIVISIONactive DIFAZURdissolved FRANCOIS BOUVIERdissolved FRANCOISE JANdissolved FREDERIC REHORdissolved GERARD LECARTdissolved GERESCOdissolved HELENE SYLVIE DAFONDOdissolved HENRI CHEMISIER ARTISAN ANDRAUdissolved HENRIETTE JACQUELINE CLERISSIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off