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Sole trader dossier

HUBERT THIERRY

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-782812333 · 782812333 · 2 sources

RISK SCORE14LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHUBERT THIERRY

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Registration782812333

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Statusdissolved

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Incorporated2001-09-01

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Dissolved2001-12-31

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Registered address86 RUE DE BELLEVILLE, 75020 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HUBERT THIERRYfr_insee · 331169656 · dissolved HUBERT THIERRYfr_inpi · 340256320 · dissolved HUBERT THIERRYfr_inpi · 351074687 · active

Companies at this address

22 total

ALEXANDRE YAGIL SEBBANEactive BERNADETTE ZALBERGdissolved DENIS VIOUGEASactive GIUSEPPE LONGOBUCCOactive HAMID BENAMARAdissolved ISABELLE GLENAZactive L&SK IMMOactive [ND]active [ND]active [ND]active [ND]dissolved OCEANE AICHA MAROUA CONSTANTdissolved PATRICK ZLOTYKAMIENdissolved Perez Francoactive RAHIM ALIMARINAactive SANDRINE DEMONTESactive SAWIRAdissolved SCI RAAT THIRIETdissolved SOFIANE TALATA CONSEILdissolved SYLVAIN BECactive

+2 more

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HUBERT THIERRY (principal) matches PEP Thierry Hubert — Q66499736. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off