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Sole trader dossier

MICHELE THEBAUT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313057341 · 313057341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE THEBAUT

fr_inpi

Registration313057341

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2003-09-30

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Registered address125 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDE AGHFIRdissolved ARMAND JULES SERGE POREdissolved AVENUE DE L'ESPERANCEdissolved BLANDINE MARIE VERONIQUE HUMANNactive CARNOTdissolved DUMINY CONSEILactive ELFASSI ET ASSOCIESdissolved FREDY ELKAIMdissolved GENEVIEVE AICHEdissolved GERARD KREMERactive GERARD KREMER AUDIOVISUELdissolved JACQUES MOULINdissolved LAURENCE DUCOMBSactive LES PETITS LASCARdissolved LIVIU BEJENARIUdissolved MARIE PAUTOUactive MARK DE FRANCEactive MIHAIL BEJENARIdissolved MOMA BUSINESSdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off