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Sole trader dossier

RAOUL THIELEN

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438664021 · 438664021 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAOUL THIELEN

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Registration438664021

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Statusdissolved

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Incorporated2001-06-01

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Dissolved2001-08-17

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Registered addressAV ANNIBAL, 66420 LE BARCARES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRA ISABELLE MARIE GENEAU-CHARRIAUdissolved ANDRE PARESdissolved ANNIBALdissolved BEAU RIVAGE S C Idissolved CTRE FORMATION PERMANENTE LOISIRSdissolved ETABLISSEMENTS TLdissolved EXPRESS SERVICES DEPANNAGESdissolved FREDERIC ROBERT DANIEL FRANCKdissolved GASPA MAXIMO MIRETdissolved GEORGES FOUCHERdissolved GERARD CLEMENTdissolved HERMINE SUNEdissolved JEANINE FRANCKENdissolved JEAN MICHEL JOLYdissolved J H SARLdissolved LE GRAND LARGE MOBILIERdissolved LOU PESCADOUdissolved LUCIEN ANDRE BERTHIERdissolved MARCEL BOCQUILLONdissolved MICHEL JEAN MARIE LOUIS COULYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2001-08-17Dissolved / struck off