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Sole trader dossier

CHARLES THIBOUT

FRANCE · SOLE TRADER
KYBE ID: FR-312117922 · 312117922 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES THIBOUT

fr_inpi

Registration312117922

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELHAMID ABERKANEdissolved ALAIN RENE GEORGES GUFFROYdissolved ALBERT SEHLEMdissolved ALLAN ENZO SALEactive AMSILI ADELINE SEHLEMdissolved ANDRE SIMONdissolved ANGELE ARCELLIdissolved ANTOINE GUASCHdissolved AOUMEUR BOUMAKELdissolved ARMAND KIRSZENBAUMdissolved BEKKAYE BOUZIdissolved BRAHAM OUGHLISSIdissolved CESAR ROSIdissolved CHRISTIAN CHARLES MOLLIERdissolved CHU YVONNE GABRIELLEdissolved CLAUDE FERNAND GASTON JACQUINdissolved CLAUDE FURONdissolved CLAUDE ROGER GALASdissolved C PIERREdissolved DENISE AIMEE CHABROLdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off