DOSSIERS / FREDERIQUE THUMY
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Sole trader dossier

FREDERIQUE THUMY

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344534391 · 344534391 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE THUMY
fr_inpi
344534391
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1989-01-01
fr_inpi
6 B RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
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.

3H BOULOGNEactiveAJ CAPITALdissolvedAKB CONSEILactiveALIETTE HARRIZdissolvedANNELI CHRISTINA TUVIKENEactiveAPL.ACHATS-CONSEILSdissolvedARTOPdissolvedBEATRICE CAMPUSactiveBERNARD MERCIERdissolvedCAV'OENOactiveCELINE GIANFERMIdissolvedCLAUDE CHICHEactiveDEWATactiveDogbo Grace Marie-Parfaite BOKAactiveELYSSAactiveEVELYNE MARNEAUdissolvedFINANCIERE DE CONSEILS ET COMMUNICATIONdissolvedFINANCIERE TAMactiveGERLO CONSULTANTactiveGYMEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off