DOSSIERS / PIERRICK JEAN-CLAUDE THEVEN
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Sole trader dossier

PIERRICK JEAN-CLAUDE THEVEN

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442893582 · 442893582 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRICK JEAN-CLAUDE THEVEN
fr_inpi
442893582
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2002-09-30
fr_inpi
AV MARCEL CAMUSSO, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS BALDUINactiveANDRE BENDENNOUNEdissolvedANDRE LO BIANCOdissolvedANTOINE SALVAIAdissolvedBRUNO SALVATORE MANISCALCOdissolvedCHARLES JEAN CHAPONdissolvedCHRISTINE FADDAdissolvedDOMINIQUE BALEZEAUdissolvedGUIDO LENDAROdissolvedJEAN CLAUDE FENOUILdissolvedJEAN-PIERRE PIERREFITTEdissolvedLITTERAdissolvedMarwane Hadj RabahactiveMMMdissolvedNADINE COLETTE DAVIDdissolvedPATRICK VALETTEdissolvedRAYMOND BERNARD JACQUINdissolvedSCI DHANKAR AU SPITIdissolvedSTE GESTION BAZAR CLAIRETTEdissolvedSTF JOUBARD M ORTET J-Pdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
Dissolved / struck off