DOSSIERS / THIBAULT
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Company dossier

THIBAULT

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833957772 · 833957772 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
THIBAULT
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833957772
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dissolved
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Professional LLC (SELARL)
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2017-12-08
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172 RUE DES MICOCOULIERS, LE HAMEAU, 83330 LE CASTELLET
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86.23Z
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
FLAVIEN THIBAULTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIBAULT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100