DOSSIERS / CHARLES THILLAYE DU BOULLAY
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Sole trader dossier

CHARLES THILLAYE DU BOULLAY

FRANCE · SOLE TRADER · INCORPORATED 2002-11-13
KYBE ID: FR-444270284 · 444270284 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES THILLAYE DU BOULLAY
fr_inpi
444270284
fr_inpi
dissolved
fr_inpi
2002-11-13
fr_inpi
2003-03-01
fr_inpi
18 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Alex VANOPBROEKEactiveAQUITAINE S.C.IdissolvedASS EUTERPEactiveBECQ & SUNactiveCAMILLE THILLAYE DU BOULLAYdissolvedCaroline Sarah GuignotactiveCHANTAL BIGOTdissolvedCHARLES ANDRE GERMAIN BRETTEdissolvedCOMPAGNIE FRANCAISE D'AUDIT ET DE REVISION FINANCIEREdissolvedDAMLABATdissolvedETIENNE ROSSactiveEURL ATELIER VALENTINdissolvedFRANCOISE HENRYactiveGIULIA GIULIA SORRENTINOdissolvedGUY GERMAIN COSSONactiveHUBERT GAUDEFROY DE MOMBYNESactiveJACQUES NIZARDactiveLES PRODUCTIONS DYNAMICdissolvedLUIS MIROdissolvedMAD DEMSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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