DOSSIERS / THIBAULT LUC PETRIC
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Sole trader dossier

THIBAULT LUC PETRIC

FRANCE · SOLE TRADER · INCORPORATED 2012-11-26
KYBE ID: FR-789564648 · 789564648 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIBAULT LUC PETRIC
fr_inpi
789564648
fr_inpi
dissolved
fr_inpi
2012-11-26
fr_inpi
2013-10-22
fr_inpi
141 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLAH JAZZAdissolvedAETERNAM 86dissolvedAGENCY DETECTION SECURITYactiveBOUCHAIB BENBAGTAactiveCVA RENOVATION DECORATION BATIMENTdissolvedDAB EXPERTS CLIMATIK PLOMBERIEdissolvedJEAN LAVENASdissolvedJORGE ALFREDO ALVAREDO DA PIEDADEactiveLES PURISTESdissolvedLUCIENNE PAULE JACQUESactiveMELI MELOactiveMILAMdissolved[ND]activeNG ASSURANCESactiveO'BEdissolvedPIERRE BUCHOTdissolvedPRO.POSEdissolvedSARL LA BUHARDILLAactiveSAS TREMBLAY DISTRIBdissolvedVAL RENOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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