DOSSIERS / BERNARD LOUIS THOBOIS
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Sole trader dossier

BERNARD LOUIS THOBOIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307683540 · 307683540 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LOUIS THOBOIS
fr_inpi
307683540
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-05-31
fr_inpi
4 RUE DE LESSARD, CLINIQUE MATHILDE, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5 KdissolvedALAIN KLEPPERactiveALAIN ROBERT FERNAND MENARDdissolvedALAN XAVIER JACQUES BERNARD-CUISINIERactiveANCA CODREANUactiveANNE FRANCOISEactiveBERNARD MICHEL LEBRETONdissolvedCATHERINE MARIE HEMETactiveCHARLES-EDWARD CYRIL CLAUDE BEGHINactiveCHARLES SAADactiveCLAIRE TURGISdissolvedCLEMENTINE JULIA CAPUCINE ROGERactiveCORINNE BENGUIGUIactiveDANIELA KIRILOVA POPTOMOVAactiveDENIS ANDRE HUBAULTactiveDIDIER MAX DENIS DUMESNILdissolvedDR AMELIE LECLEIRE-COLLETactiveEMMANUEL GIRARDactiveERIC CHRISTOPHE SARRAZINdissolvedETIENNE GARDEAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off