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Sole trader dossier

ALAIN-MATHIAS DROUET DE LA THIBAUDERIE

FRANCE · SOLE TRADER · INCORPORATED 1980-03-07
KYBE ID: FR-738113562 · 738113562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN-MATHIAS DROUET DE LA THIBAUDERIE

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Registration738113562

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Statusdissolved

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Incorporated1980-03-07

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Dissolved2019-12-25

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Registered address1 ALL DES TULIPES, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED SHAMIMdissolved Andry Jose Gomez Carrascoactive BERNARD SERINDATdissolved CEDRIC RABASSEdissolved CESAR KEOUAdissolved Cheick Oumar Ouaguéactive Djillali REKIKactive DOMOTIQUE ELECdissolved Fabienne JULUSdissolved FETHIA REKIKdissolved FIRST-CLEANdissolved GEORGES DUBOISdissolved JEAN FRANCOIS DEBONNEdissolved LARISSA ETIENNEdissolved Margary Gomezactive MICHEL JEAN CLAUDE BONTEdissolved MOHAMED BAILICHEdissolved MOHAMMED KHAFFANEdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-25Dissolved / struck off