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Sole trader dossier

THIERRY DESJARDINS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421884040 · 421884040 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHIERRY DESJARDINS

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Registration421884040

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Statusdissolved

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Incorporated1999-01-04

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Dissolved2017-05-02

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Registered address53 AV DES ALPES, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AL MEDICALdissolved AXEL GUILLAUME CHAMINADEactive BTE INVESTdissolved CABINET DENTAIRE DU DOCTEUR YOUMBYdissolved CABINET LAETITIA LECCIAactive CECILE BLOCHdissolved DOCTEUR JULIA MATILEactive DOCTEUR JULIE BENARDdissolved DR LAGREEdissolved DR MARCQactive DR THIERRY DESJARDINSdissolved DU DR ALGAVAdissolved ELISA MUSINIactive FANNY ELIAactive Fanny Sandie THOMASactive FINANCIERE LECCIAdissolved FLORENCE ANNEMARIE M BASTIANIactive GD CARDIOLOGIEdissolved GERARD ALAIN CAVAGLIONEdissolved GUILLAUME ALAIN DRAYactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-21

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

5 events

2016-03-21Jugement d'ouverture d'une procédure de redressement judiciaire

2016-06-27Autre jugement et ordonnance

2016-09-26Autre jugement et ordonnance

2017-05-02Jugement de conversion en liquidation judiciaire

2017-05-02Dissolved / struck off