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Sole trader dossier

JEAN-CLAUDE THEURE

FRANCE · SOLE TRADER · INCORPORATED 1982-09-15
KYBE ID: FR-325611234 · 325611234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE THEURE

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Registration325611234

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Statusdissolved

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Incorporated1982-09-15

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Dissolved1900-01-01

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Registered address150 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABEL GABRIEL VINCENT ALEXANDRE DUZELIERdissolved ALIN CRISTIAN ALIN CRISTIAN CALARASUdissolved BBC 26dissolved BELKACEM ZAIDIdissolved BOURAK VOYAGESdissolved B.S.dissolved CAROLINE MARIE GENEVIEVE GUYOT D'ASNIERES DE SALINSactive CHRISTIAN LEFORTdissolved CMB LA RENAISSANCEdissolved D.A.C SOLUTIONSactive DELICES DE L ORIENTdissolved FRANCOISE CLADERA JUANdissolved GENEVIEVE PLATELdissolved HATEM BAHRIactive I GELATI DI MINAactive JEAN-PHILIPPE HABASdissolved JEROME CARBETIactive KEVINdissolved LINDA EL HAIKdissolved Marc Tony TONAZZOactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off