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Sole trader dossier

DOMINIQUE THOLY

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-424028967 · 424028967 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE THOLY

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Registration424028967

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Statusdissolved

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Incorporated1988-03-01

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Dissolved2023-06-15

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Registered address7 AV GOURGAUD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

717 GOURGAUDactive ABIGAEL LAGNADOactive AMANDINE GARCIAactive AMELIE ANNIE ROBINEactive ANNE BIGOTdissolved ANNE CATHELIN DE LA ROCHEBROCHARDdissolved ANNE CHRISTINE DEGRACESactive ANNE ELBAZdissolved ANNIE SCEMAMAdissolved BAT YAM CONSULTINGactive BEATRICE RUDLOFFdissolved BENHAIM AVOCATSactive BENJAMIN MARKOWICZactive BRUNO ALEXANDRE LEFEBVREactive CAROLINE ALLARDdissolved CAROLINE ANNE BRIZAYdissolved CHLOE TRANactive DENYS TROTSKYYactive EYAL CHVIKAactive FATOUMA METMATIactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2023-06-15Jugement d'ouverture de liquidation judiciaire

2023-06-15Dissolved / struck off

2025-05-15Jugement de clôture pour insuffisance d'actif