DOSSIERS / THIERRY JEAN PIERRE MINETTE
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Sole trader dossier

THIERRY JEAN PIERRE MINETTE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383112547 · 383112547 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY JEAN PIERRE MINETTE
fr_inpi
383112547
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1991-10-23
fr_inpi
LE BOURG, 19200 AIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BALLAYdissolvedARCHER CLUB AIXOISactiveASS FONCIERE DE REMEMBREMENT D'AIXdissolvedCAISSE DES ECOLESdissolvedCATHERINE MARGUERITE BAYRANDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE D'AIXactiveFREDERIC CARDOSOdissolvedJEAN-LUC BRUNO DELENTEdissolvedJEREMY DELAGEactiveLES AMIS DE LA FRATERNITE DE LA RESURRECTIONactiveLORUSSEdissolvedLUCETTE GENEVIEVE ROSANTdissolvedMARGARITA YURYEVNA KRICHIGINAdissolved[ND]activePASCAL BABLEEdissolvedSCI VAYLAUdissolvedSECTIONS CHALONS REBEYRIXactiveSECTIONS DE LA BESSE SAUVETTEdissolvedSECTIONS DE LAVALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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