DOSSIERS / DOMINIQUE CLAUDE FRANCIS THEVENEAU
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Sole trader dossier

DOMINIQUE CLAUDE FRANCIS THEVENEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-824919310 · 824919310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CLAUDE FRANCIS THEVENEAU
fr_inpi
824919310
fr_inpi
dissolved
fr_inpi
2017-01-17
fr_inpi
2017-10-31
fr_inpi
9 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION JINXactiveBENJAMIN BRICARDactiveCARINE MECHREFactiveCAROLINE BERNARDactiveDESTINATION DIGITALdissolvedETIENNE MARIE DE CLERCKactiveGAYLORD EDOUARD BROSSARDdissolvedGUILLAUME ROBERTdissolvedHOSSAIN TCHIBBAdissolvedJAMAL TCHIBBAdissolvedJulie COLASactiveJustin Olivier SalhaniactiveKANIX BOUCHERIEdissolvedLE PIED A TERREdissolvedMARIE CHARLOTTE CLAIRE COURAUDdissolvedMARINE SOPHIE BARONdissolvedMATTHIEU MICHEL DOMINIQUE RIOLFOdissolvedMIREILLE SYLVIE BRANLARDactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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