DOSSIERS / DOMINIQUE THIEBEAUX
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Sole trader dossier

DOMINIQUE THIEBEAUX

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-341447100 · 341447100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE THIEBEAUX
fr_inpi
341447100
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
1987-07-30
fr_inpi
08290 LIART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE ANCIENS FOYER AGRICOLEdissolvedANDRE CHARRONdissolvedASS DES SAPEURS POMPIERSactiveBERNARD DEHAIREactiveBERNARD MARCEL DEMARLYdissolvedCHARLES ANDRE GERARDdissolvedCHARRON ANDRE & HERPERS ALAINdissolvedCHRISTIAN EMMANUEL FAUREdissolvedCHRISTIANE TRUFFETdissolvedCOMITE D EMBELLISSEMENTactiveCOMITE DES PARENTS D ELEVESactiveCTR.FORM.PROF.AGRICOLE JEUNESdissolvedEMILE PICARTdissolvedETABLISSEMENTS COURTINdissolvedFOOTBALL-CLUBactiveFOYER SOCIO EDUCATIF DU COLLEGE DE LIARTactiveJEAN FOURNAISEdissolvedLAURENT PETETINdissolvedLUCIEN ALAIN BAUDIERdissolvedMADELEINE LABOUGUEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off