DOSSIERS / RAPHAEL THIEBAUT
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Sole trader dossier

RAPHAEL THIEBAUT

FRANCE · SOLE TRADER · INCORPORATED 2013-09-18
KYBE ID: FR-795383694 · 795383694 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL THIEBAUT
fr_inpi
795383694
fr_inpi
dissolved
fr_inpi
2013-09-18
fr_inpi
2014-05-31
fr_inpi
56 AV AUBERT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&F CONNECTIONactiveAlexandre WALLIANGdissolvedALLUPEdissolvedANDRE CHARBONNIERdissolvedBRUNO THIEBAUTdissolvedCHLOE MARINE FOURNIERactiveEGLANTINE SIMONE ODETTE MAZEAUDactiveELENA THIEBAUTactiveISABELLE VILLENAVEdissolvedLECCAU IMMOactiveMARION SANCHEZdissolvedMARTINE BRISELINdissolvedMAZEAUD - JEANJEANdissolved[ND]dissolved[ND]active[ND]active[ND]activeTRUIKE ANDREA DE-MOORdissolvedVALERIE CLOTILDE SAN JUANactiveVICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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