KYBE — See who's really behind any company

Sole trader dossier

THIERRY MOUCAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-412471120 · 412471120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHIERRY MOUCAUD

fr_inpi

Registration412471120

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-04-02

fr_inpi

Dissolved1998-06-30

fr_inpi

Registered address20 AV DE LA PAIX, 94260 FRESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANBATdissolved FIBER TRANSPORT DISTRIBUTIONdissolved HELP TRANSPORTSactive HOUARIA SMASRIdissolved JONATHAN CLAVELdissolved KIMBERLY ALEXISactive KIMIA IMPEXactive KIM TRANSPORTS DE MARCHANDISESactive Linda Taylordissolved LOUISA BOUMENDJELdissolved M.Bdissolved Momar Ndiayeactive MOUSSA FOFANAdissolved [ND]dissolved SCI TRIN-DANJOUdissolved SMS SPEEDactive Soufiane MESSAOUDENEactive STEPHANE BRUNO DANJOUdissolved Wandé Magassaactive Y - H TRANSPORTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off