DOSSIERS / GUY HENRI THETARD
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Sole trader dossier

GUY HENRI THETARD

FRANCE · SOLE TRADER · INCORPORATED 1999-03-15
KYBE ID: FR-422434001 · 422434001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY HENRI THETARD
fr_inpi
422434001
fr_inpi
dissolved
fr_inpi
1999-03-15
fr_inpi
1999-12-31
fr_inpi
1699 CHE DE SAUVECANNE, 13320 BOUC-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedALEX FRANCIS MARTIN CULETactiveBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCASIMARPHIdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactive[ND]activeRICHARD JEAN MARIE B MALLIEdissolvedSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCF MALLIEdissolvedSCI 2009dissolvedSCI BERECHIT GROUPactiveSINELECTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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