DOSSIERS / THIBAUD PICARD
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Sole trader dossier

THIBAUD PICARD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-827667510 · 827667510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIBAUD PICARD
fr_inpi
827667510
fr_inpi
dissolved
fr_inpi
2017-02-13
fr_inpi
2017-02-13
fr_inpi
11 RUE SEBASTIEN GRYPHE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA COLETTE BENSOUSSANdissolvedASSOCIATION EXPERIENCES ET METHODES EN GEOGRAPHIEactiveCL COSMETIQUESdissolvedCV BEAUTYdissolvedDANIEL RENE DUBUISSONdissolvedFOUAD AZIZdissolvedIMP(R)OSE TOI !activeKADDOUR SI AHMEDdissolvedKAMAL AZIEZdissolvedMARCEL ARMAND MOUYALdissolvedMARIE CLAIRE GAMMETdissolvedMATHIAS LEMAITRE SGARDactiveMICHEL AUGUSTE HENRI JAMETdissolved[ND]active[ND]active[ND]dissolved[ND]activeSAMIR DJERIDIactiveSANDRA DA CONCEICAO BARBARA GOMESdissolvedWILFRID BOURGETdissolved

+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 ~0 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