DOSSIERS / CHRISTELLE THUY
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Sole trader dossier

CHRISTELLE THUY

FRANCE · SOLE TRADER · INCORPORATED 2006-10-25
KYBE ID: FR-492739099 · 492739099 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELLE THUY
fr_inpi
492739099
fr_inpi
dissolved
fr_inpi
2006-10-25
fr_inpi
2007-08-01
fr_inpi
14 RUE SAINT-ROCH, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU VERT ET +dissolvedCHALMETON MATOSOdissolvedCHIARA DEBIZEactiveDOMINIQUE DESMARESactiveERIC LAURENTdissolvedFOURNIER MARULIERdissolvedGROUPE ARTISSIMOactiveHOLDING VERT ET PLUSdissolvedNABIL MOUFOKdissolvedNORA SYOUMIdissolvedPANDA 4553dissolvedPRIVATE SELECTIONdissolvedSAINT ROCH 14dissolvedSARL BALVAYactiveSCI DE MOLLOdissolvedSCI IMMOBILIERE J M FdissolvedSCI ST ROCHdissolvedSOLANGE BOURGOINdissolvedSYND COPROP 14 RUE SAINT ROCH 75001 PARIactiveVK ONLINdissolved

+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 ~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