KYBE — See who's really behind any company

Sole trader dossier

ALLAN THETIS

FRANCE · SOLE TRADER
KYBE ID: FR-848630315 · 848630315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALLAN THETIS

fr_inpi

Registration848630315

fr_inpi

Statusdissolved

fr_inpi

Dissolved2023-10-17

fr_inpi

Registered address58 RUE de Belle Ombre, 77000 Melun

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2AM PLOMBERIEdissolved Abderrahmane Nait Aliactive AURELIE NATHALIE DILLINGERdissolved Brandon BENAMARAactive CAMILLE VANDENABEELEactive CYRIANE ALINE MARIE-CHRISTINE GUERREactive DOHOUE BLANDINE HOUNMENOUdissolved INDIVISION ORANGE LUDOVIC ET DARRIGADE ISABELLEactive MANIEMAdissolved NATHAL IMMOactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active ROMAIN LEGUAYactive SABRYA SOUYAHdissolved SYLVERICdissolved UGO CROUTELLEactive XXX KWAMALA MICKOLOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-17Dissolved / struck off