DOSSIERS / ISSELEE THIBAULT
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Company dossier

ISSELEE THIBAULT

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904890183 · 904890183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISSELEE THIBAULT
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904890183
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dissolved
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Civil company
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2021-11-04
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233 RUE DES GRAPPES D’OR, 51530 CRAMANT
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01.21Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAULT PIERRE CHARLES ISSELEEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIBAULT ISSELEE · 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