DOSSIERS / THIERRY LUCIEN CAROLE
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Sole trader dossier

THIERRY LUCIEN CAROLE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530038413 · 530038413 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY LUCIEN CAROLE
fr_inpi
530038413
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2011-04-15
fr_inpi
41 RUE DU PRESIDENT WILSON, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN THOMASdissolvedALEXANDRE SONTEdissolvedALEX SECURITE PRIVEEdissolvedBASSIROU SOWactiveChiheb AdnanedissolvedDELUSHA ANGELO DOUGLASactiveFILIPE SIMOESdissolvedISSAM ABBARIdissolvedITS2dissolvedJACQUES VASSEURdissolvedJESSICA STEPHANIE HARPONdissolvedLUKEdissolvedMARVIN BOKOKOLI-BOTSITSIactiveMONTASAR BOUZOMMITAdissolvedNASREEN AKHTARdissolvedNET PROF SERVICESdissolvednicolas david clodomaractiveNORD BATIMENTdissolvedPCDdissolvedRONALD VICTOR BOKOKOLI-BOTSITSIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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