DOSSIERS / THERY DANIEL CLAUDE GOETHALS
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Sole trader dossier

THERY DANIEL CLAUDE GOETHALS

FRANCE · SOLE TRADER · INCORPORATED 2006-11-06
KYBE ID: FR-492727177 · 492727177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THERY DANIEL CLAUDE GOETHALS
fr_inpi
492727177
fr_inpi
dissolved
fr_inpi
2006-11-06
fr_inpi
2006-11-17
fr_inpi
4 RUE MARECHAL DES LOGIS JULES FELLEGARA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT BOUGANIMactiveERIC CLAUDE LOUIS GAUTIERdissolvedFRENCH SYSTEM AUTOMATIC FSAdissolvedGabriel CORNETdissolvedGCO-SYSTECH-INCactiveGEORGES HENRI JOSEPH BUSCADAdissolvedGHOST DRIVERdissolvedGREGORY FRANCOIS PATRICE SEBBENactiveHABEN DESIGNdissolvedJUDO CLUB MEDITERRANEEactiveLE BON PIRATEdissolvedLEONARD LAMONACAdissolvedMARC STEFANUTdissolved[ND]dissolved[ND]dissolved[ND]activeRENT INVEST IMMOdissolvedSTEPHANE JEAN MACARIOdissolvedSTRUCTURES BETON ACIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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