DOSSIERS / THIERRY LAURENT VIAL
← SearchExport PDF
Sole trader dossier

THIERRY LAURENT VIAL

FRANCE · SOLE TRADER · INCORPORATED 1995-03-16
KYBE ID: FR-400480331 · 400480331 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY LAURENT VIAL
fr_inpi
400480331
fr_inpi
dissolved
fr_inpi
1995-03-16
fr_inpi
1995-11-21
fr_inpi
LD BLANCHET, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT DUFLOactiveANNY MARGUERITE GUY ARICIQUEdissolvedAPPEL PROTECTION SECURITE INDUSTRIEdissolvedART' METALdissolvedASS GUAD DEVEL RECHER THERA COGNI COMPEactiveASS LE HOUELMONTactiveASS PROMOTION ARTISTES ANTILLAISactiveAUGUSTIN SOLANGE RENIAdissolvedBMG BOIS MOBILIER GUADELOUPEENdissolvedCARAIBES AUTOMOBILESdissolvedCARIBIDEKOdissolvedCHRISTIAN GABIN BOSCdissolvedCLAUDE MARIUS LOUISdissolvedCONSTANT FREDERIC PATRICKdissolvedCTRE FORMATION MARITIME LOUIS DOULDATactiveEDMOND CARRIEREdissolvedEDOUARD AVERNEdissolvedERNEST LEON AUGUSTINdissolvedFERNAND GABRIEL VAUQUOYdissolvedFRANCOISE MARIE-ROGER MARIE ROGER GOBERTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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