DOSSIERS / ANNE THEBAUT
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Sole trader dossier

ANNE THEBAUT

FRANCE · SOLE TRADER · INCORPORATED 2008-06-02
KYBE ID: FR-504504416 · 504504416 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE THEBAUT
fr_inpi
504504416
fr_inpi
dissolved
fr_inpi
2008-06-02
fr_inpi
2008-08-20
fr_inpi
16 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adel ArabactiveAdrian RychlinskiactiveALAIN MICHEL GUILLOUdissolvedBassem ToumiactiveBERNARD MARIE LAURENT NICOLAS-VULLIERMEdissolvedBRICE ARNAUDdissolvedCLEMENT PAUL FELIX NICOLAS-VULLIERMEdissolvedDamian WolfactiveDavid Guillaume CCOSSARTactiveEdmer HeraciuactiveEl Wasini RheziactiveEMERIC MARTYactiveERMAN DDELEZENNEactiveerwan lopezactiveFrédéric Alain MayreactiveGFA DE FINISTERE IdissolvedGFA DE L'ALLIER VdissolvedGFA DE L'AUDE VIIdissolvedGFA DE LIBOURNAIS IdissolvedGFA DE LOIR ET CHER IVdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off