DOSSIERS / ISABELLE SIMONE THAON
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Sole trader dossier

ISABELLE SIMONE THAON

FRANCE · SOLE TRADER · INCORPORATED 1989-04-27
KYBE ID: FR-350815775 · 350815775 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE SIMONE THAON
fr_inpi
350815775
fr_inpi
dissolved
fr_inpi
1989-04-27
fr_inpi
1989-11-30
fr_inpi
56 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANCIENNE MAISON TORINIdissolvedANNIE SOPHIE LEGRANDdissolvedARLETTE BOITEUXdissolvedAUX HALLES THIERSdissolvedBRIGITTE LOLA EMBARECKdissolvedCHRISTELLE AGNES ANTOINETTE ODDOdissolvedCOLETTE ATTAIECHdissolvedDANIEL JEAN LOUIS ROMIERdissolvedFLORIAN MICHEL GALLETdissolvedFRANCIS LORENZETTIdissolvedGEORGES FRANCOIS PISELLIdissolvedGERARD JOSEPH PERSICOdissolvedGHEORGHE BUCIULICAactiveGILBERT MICHEL KAPFERdissolvedHUGUETTE MARIE GONCALVESdissolvedJEAN BUFFAdissolvedJEAN DOMINIQUE BERTAINAdissolvedJOSE RENE MARCHADOdissolvedJOSETTE RIVALdissolvedLA CORBEILLE DE FRUITSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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