DOSSIERS / MATHIEU THEBAUD
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Sole trader dossier

MATHIEU THEBAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510377377 · 510377377 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MATHIEU THEBAUD
fr_inpi
510377377
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
2009-02-01
fr_inpi
38 AV DU 8 MAI 1945, 94260 FRESNES
fr_inpi

Companies at this address

22 total
AGNES CATHERINE GOLDSCHMIDdissolvedCENTRE DE FORMATION MAURICE CONDUITE 94dissolvedCHANY SdissolvedCHEZ PATactiveDAC DUNG NGUYENdissolvedEDWIGE MARIE CLAIRE RENAUDdissolvedG.T.M.P.dissolvedHSR IMMOactiveISABELLE VALENTIdissolvedLACMOdissolvedLOTHAR RAINER KLUPPELdissolvedLUC PIONNIERdissolvedMALYKIactiveNANDO SCIdissolved[ND]dissolvedSARL ARNO CUISINESdissolvedSCI DU CENTRE DES FLEURSdissolvedStevie Michael LEROUXdissolvedTHI BICH HANG NGOdissolvedTHI MI DUNG DUONGdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 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