DOSSIERS / JEAN THUAUDET
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Sole trader dossier

JEAN THUAUDET

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520840786 · 520840786 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN THUAUDET
fr_inpi
520840786
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-12-15
fr_inpi
90 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF POLIGLACEdissolvedALBERT SARFATIdissolvedBarnabé de CourrègesactiveCARMEN MARIZA GIMENEZ DO CARMOdissolvedDADSON IMMOBILIERactiveEDOUARD MARCOTTEactiveFERNANDO SOLARTE SAAVEDRAdissolvedFM TRADINGdissolvedIDA LEVIOUXdissolvedJEAN ERIC CHEUNG KIVAN YEUNactiveL.R FORMATIONSactiveMATHILDE DOMIdissolvedMAZ GSM XPART & ACCESSOIRESactiveMICHELE TANCMANdissolved[ND]active[ND]dissolved[ND]activeRACHEL GABY EL HAIKdissolvedSCI DAUGHTERLY IMMOBILIERactiveSCI ENFASAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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