DOSSIERS / GUILLAUME THOREL
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Sole trader dossier

GUILLAUME THOREL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884899311 · 884899311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME THOREL
fr_inpi
884899311
fr_inpi
dissolved
fr_inpi
2020-07-06
fr_inpi
2020-12-01
fr_inpi
1 RUE MAIL DE SAVOIE, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BEN SALAH CHEFAIdissolvedAHMED GOUMIRIdissolvedAJM RENOVATIONdissolvedALBERT COHENactiveALEXANDRA LOUISE MARIE LEBRUNdissolvedAMROUNI TRANSactiveASSOCIATION SPORTIVE MACCABI DE THIAISactiveBETYA GESTIONdissolvedBT MULTISERVICESdissolvedCEDRIC COSTAdissolvedCHRISTOPHE FILIPCZAKdissolvedCRISTIAN BATRINCEAdissolvedDIGISOFTdissolvedDjavid ZAGHOMactiveDM CONSEILdissolvedelodie denise louise LefebvreactiveESTEVAO ANTONIO SEMEDO GONCALVESdissolvedFLORIN FLORIN-CRISTI STANCUdissolvedJULYANNAdissolvedMAHER MOUSSAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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