DOSSIERS / BRUNO THIMA
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Sole trader dossier

BRUNO THIMA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418774808 · 418774808 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO THIMA
fr_inpi
418774808
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2008-10-24
fr_inpi
BEL ETANG, 97180 SAINTE-ANNE
fr_inpi

Companies at this address

70 total

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

ALIZEES DU MOULEdissolvedALLAN MAUGRAN EVENTactiveANNAELLE CELINE SEYMOURactiveANTOINETTE MOUTOUSSAMYdissolvedASSOCIATION KARAIB HANDI EVASIONactiveBENJAMIN AMEDEE GARRIBAdissolvedBERTHE SOLIGNACactiveBUSINESS BEL ETANGdissolvedCKP ALIMENTATIONdissolvedCORINNE MARIE NOELLE JAYEZdissolvedDAVY YANN DAMIEN ADINARAYANINdissolvedEddy VirassamydissolvedEDL GUADELOUPEactiveESTHER MORELUSdissolvedFELICIANE MARIE MOUTOUSSAMYdissolvedFIRMIN LEON PERMALdissolvedFRANCOIS MARCEL CHOUNIdissolvedGABRIEL ABDOULdissolvedGaelle JeuffrainactiveGAETANE AYASSAMYdissolved

+50 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off