DOSSIERS / DENIS GERARD THIBAULT
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Sole trader dossier

DENIS GERARD THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450233440 · 450233440 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS GERARD THIBAULT
fr_inpi
450233440
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2004-06-30
fr_inpi
18 RUE SEBASTIEN MERCIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE MONIQUE PETREactiveALEXANDRA HEMMERactiveALEXANDRE STEPHANE NICOLAS QUOIactiveAMINE KILANIdissolvedArthur GROS-FERRARYactiveASSOCIATION BECANDI PARIS 15activeAUX PALAIS DU ROYactiveAYOUB AGOURRAMdissolvedBILEL KILANIdissolvedBRACATIE NIAKATEdissolvedBRACATIE TRANSFERTdissolvedCHRISTOPHE SEBASTIEN GAUTHIERdissolvedENVIRONA ATELIERSdissolvedHAKIM SLIMANIdissolvedHEDHILI KILANIactiveHM PRESTIGE CARSdissolvedISRA KHOUILDIdissolvedKILANI MONAIMdissolvedL'ATELIER 9dissolvedLEA LEMAIREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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