DOSSIERS / CLAUDE THIBAULT
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Sole trader dossier

CLAUDE THIBAULT

FRANCE · SOLE TRADER
KYBE ID: FR-784653966 · 784653966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE THIBAULT
fr_inpi
784653966
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
21 AV DU PRESIDENT WILSON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 HALLESdissolved14 MORAdissolved16 SCBdissolved51 MOUETTESdissolvedADAM STONE INVESTactiveARPAJdissolvedBLANCHE DEPARTdissolvedCHERPANTIER IMMOBILIERdissolvedCONTRAASTdissolvedDATAKOOdissolvedFINANCIERE GAMMONdissolvedFINANCIERE MILLAdissolvedGabrielle Marie Francoise Nugues-PrivatactiveGERALD BIGLEactiveGILLES DREYFUSdissolvedGROUPE CHERPANTIERdissolvedJEAN BIBASdissolvedJEAN MARIE OYONO MEDJOactiveJEAN THIBAULTdissolvedL'ENTREPRISE TELECOMdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off