DOSSIERS / RAYMOND HONORE THIMON
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Sole trader dossier

RAYMOND HONORE THIMON

FRANCE · SOLE TRADER · INCORPORATED 2011-03-18
KYBE ID: FR-531269934 · 531269934 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND HONORE THIMON
fr_inpi
531269934
fr_inpi
dissolved
fr_inpi
2011-03-18
fr_inpi
2011-08-31
fr_inpi
QUA PAIN DE SUCRE, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOULANGERIE DU PAIN DE SUCREdissolvedCAPRICES DU PAINdissolvedCHRISTIANE MARLENE LAPOUSSINIEREactiveCLAUDE GEOFFROY ROSELMACKdissolvedCORINNE DENISE DANTINactiveEPHREM MARYSE ABIDALdissolvedETIENNE SONGNEdissolvedFERNAND HERVE MARVEAUXdissolvedG.L. BTPdissolvedGUINEL YOURY FLORENTINYdissolvedJEAN-CLAUDE LEONCE REGISdissolvedJ JOSETTE AGATHE AUGUSTINEdissolvedJ.P.TRANSdissolvedLEOTARE HENRY MEHALAdissolvedMARIE-ANDREE HELENE LAPOUSSINIEREdissolvedMYLENE CATHERINE HIPPOLYTEdissolvedPHILIPPE LOUIS MONCOQdissolvedPIERRE RAPHAEL VALLEJOdissolvedSANDRA FORTUNEdissolvedSCI GREEN HOUSEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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