DOSSIERS / JONATHAN THUAYRE
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Sole trader dossier

JONATHAN THUAYRE

FRANCE · SOLE TRADER · INCORPORATED 2009-02-25
KYBE ID: FR-510808942 · 510808942 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JONATHAN THUAYRE
fr_inpi
510808942
fr_inpi
dissolved
fr_inpi
2009-02-25
fr_inpi
2009-02-25
fr_inpi
11 RUE DU PORT GALAND, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFONSO CANOVAS FERNANDEZ-MOSCOSOdissolvedAMINE SBOUIactiveANNA MAJERdissolvedAssia FatmiactiveASSIST-MEdissolvedBASIC SYSTEM PARIS 20dissolvedBASIC SYSTEM PARIS IDFdissolvedCULTEDUactiveCVSdissolvedFELIX OLIVIER FELIX OLIVIER AWORETdissolvedHALIMATOU DRAMEactiveIbrahim Messi DOSSOdissolvedLE PETIT PRINCE & LA PETITE PRINCESSE EN DECOUVERTEactiveMEHDI LAHLOUactive[ND]active[ND]dissolved[ND]dissolvedROBERT MOLINIERdissolvedSamira BenattaactiveSHEE GLOBAL SOLUTIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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