DOSSIERS / CLAUDE RENE THEROND
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Sole trader dossier

CLAUDE RENE THEROND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314905589 · 314905589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE THEROND
fr_inpi
314905589
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2016-05-15
fr_inpi
34 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN OLEG BERCHOLZdissolvedANNE ROUXdissolvedCARMEN VELAdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI INVESTdissolvedHAKIKI PATRIMOINEdissolvedJADE ET ELIASdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedJOANA MARIE ALVIM THERONDdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]active[ND]dissolvedR.M.M PARTICIPATIONS ET GESTIONdissolvedTSR EXPLOITATION ET DEVELOPPEMENTdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off