DOSSIERS / FABRICE THEARD
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Sole trader dossier

FABRICE THEARD

FRANCE · SOLE TRADER · INCORPORATED 1993-07-09
KYBE ID: FR-391852928 · 391852928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE THEARD
fr_inpi
391852928
fr_inpi
dissolved
fr_inpi
1993-07-09
fr_inpi
1994-03-31
fr_inpi
75 CHE DE LA GLARDIERE, 49130 LES PONTS-DE-CE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AATBAT ANGEVINE APPLICATIONS TECH BATdissolvedACPC CHOTARD ISOLATION ANJOU CALORIFUGEdissolvedADEMARQUEdissolvedATELIER - ANJOU - DECORATIONdissolvedBETA CONCEPTactiveBETA PEINTUREdissolvedCOULEUR JARDINdissolvedDI FACTOactiveFatih BekturkactiveFG TOLERIEdissolvedGERARD BROCHERIEdissolvedGUY JACKY YVES BARBIERdissolvedLA 5EME SAISONdissolvedLAZAREdissolvedMAXIME BARBIERdissolved[ND]dissolvedRENOV DE FOND EN COMBLEdissolvedSABLEURdissolvedSARL ACTMactiveSARL SAIFI(STE ANGEVINE ISOLATION FRIGO)dissolved

+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 ~9 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