DOSSIERS / ISABELLE CHANTAL THOPART
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Sole trader dossier

ISABELLE CHANTAL THOPART

FRANCE · SOLE TRADER · INCORPORATED 1994-08-15
KYBE ID: FR-397999020 · 397999020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE CHANTAL THOPART
fr_inpi
397999020
fr_inpi
dissolved
fr_inpi
1994-08-15
fr_inpi
1995-07-19
fr_inpi
3 RUE LEON RAULT, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHIM ZGHAYAdissolvedAGENCE MULTISERVICES DU BATIMENTdissolvedALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolvedAlpha Madiou CamaraactiveATMANE ADALLAdissolvedBIRSEN YURUKdissolvedDJEMAI ADALLAactiveEL HASSANE CHELLAHdissolvedFrancois Francois Pierre PARAINactiveGABRIELA NEDAactiveJEAN TELLIERdissolvedJOSE FERNANDESdissolvedLA COMPAGNIE AUTOMOBILEdissolvedLASSAAD BEN HEDI LAJILIdissolvedMARTIAL DELRIEUdissolvedMOHIB-ALLAH TAHRIactiveMOUNIATY SAID ALIdissolvedNADI GROUPactive[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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