DOSSIERS / AXEL HUGO THORWIRTH
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Sole trader dossier

AXEL HUGO THORWIRTH

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844531376 · 844531376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AXEL HUGO THORWIRTH
fr_inpi
844531376
fr_inpi
dissolved
fr_inpi
2018-12-10
fr_inpi
2019-04-01
fr_inpi
15 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
API CLUBdissolvedAUDIO-CARAVELLEdissolvedEMELINE GADONNAactiveFIFUC EXPERTE COMPT MANGEMENTdissolvedGHENADIE CRECIUNactiveJEAN PIERRE MICHEL BERTHAULTdissolvedKAROLINE SIKTANCactiveMARIE FRANCE BESNIERdissolvedMEYER MESSOD ISRAELdissolved[ND]dissolved[ND]active[ND]activeNEW COIFFdissolvedOPTIONS SERVICES PLUSdissolvedOPTIQUE CARAVELLEdissolvedRENAUD MAUGEYdissolvedRICHARD BLAZIOT-TESTEVUIDEdissolvedSCI OPTIANNEdissolvedSTEPHANE LAPIEactiveSYLVAIN MAURICE MAURYactive

+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 ~4 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