DOSSIERS / ALAIN ERIC THEVES
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Sole trader dossier

ALAIN ERIC THEVES

FRANCE · SOLE TRADER · INCORPORATED 1986-10-14
KYBE ID: FR-323468702 · 323468702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ERIC THEVES
fr_inpi
323468702
fr_inpi
dissolved
fr_inpi
1986-10-14
fr_inpi
2013-02-15
fr_inpi
9 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SOUCHALdissolvedALLIANCE JURISactiveALPHA EDUCATIONactiveANNE BRETELdissolvedASTRID VERMESdissolvedBEATRICE FABIENNE ALEMANTactiveBERNARD LE-DOUARINdissolvedCHATTON-JUNIKactiveCONCEPT TECHNIC MANAGEMENTdissolvedDANIELE JUNIKactiveDC 9 GENERAL LECLERCdissolvedDC ASSOCIESdissolvedDON PIERRE DONSIMONIactiveEDUCAGEDdissolvedEMMANUEL SERGE GOLDENBERGdissolvedESPACE COIFFURE ALAIN THEVESdissolvedHERVE GIRdissolvedHUBERT MARIE EDMOND STAUBdissolvedJEAN JUNIKdissolvedJEAN-PIERRE DONSIMONIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off