DOSSIERS / ALBAN CHRISTIAN MARIE THUILLIER
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Sole trader dossier

Alban Christian Marie Thuillier

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929311108 · 929311108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Alban Christian Marie Thuillier
fr_inpi
929311108
fr_inpi
dissolved
fr_inpi
2024-05-29
fr_inpi
2024-07-01
fr_inpi
49 AV du Roule, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX MARIE THUILLIERdissolvedANDERS PATRICK MOUTOU MOUBALOUactiveCARLOS MANUEL RODRIGUES LOBOdissolvedCAROLINE MARIE PETITdissolvedCATHERINE MAESdissolvedCHRISTEL CORINNE CLOTHILDE ABADIE TRUCHETdissolvedEOS MANAGEMENT INTERNATIONALdissolvedERSAY FRANCEactiveGYSLAINE REINE GUEDJactiveHAMID SQUALLI HOUSSAINIdissolvedINVESS OS HOLDINGactiveJEAN-FRANCOIS VALETINactiveJEAN RENE GODARTdissolvedMARC TRUCHET CONSULTINGdissolvedMURIEL DJERIBIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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