DOSSIERS / CLEMENT VALENTIN THIBAULT MARTIN
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Sole trader dossier

CLEMENT VALENTIN THIBAULT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-27
KYBE ID: FR-901818914 · 901818914 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT VALENTIN THIBAULT MARTIN
fr_inpi
901818914
fr_inpi
dissolved
fr_inpi
2021-07-27
fr_inpi
2022-04-07
fr_inpi
1 RUE DE L'AUDIENCE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKAYOUdissolvedALAIN HENRI PAGEdissolvedALAIN PRETdissolvedANNE FRANCOISE BERTAUDactiveCAMILLE CARMELO GARCIAdissolvedCHARLENE GOMAdissolvedClaire BernardactiveDANIEL OKROGLICactiveGEORGES ROGER RENAUDdissolvedJACQUELINE ANNE-MARIE FRANCOISdissolvedJACQUES ERNEST GEORGES LAURANSdissolvedJEAN-LUC MONINactiveJEAN-LUC RAPHAEL FERNANDEZdissolvedJULIEN LAMOTTEdissolvedM724activeRAPHAEL BEN HALALdissolvedRAYMOND BOLACactiveROGER MARIMdissolvedSANDROdissolvedSCI ABAC.CABdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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