Key facts
dissolvedTHIERRY ELOY
fr_inpi
343395422
fr_inpi
dissolved
fr_inpi
1987-10-29
fr_inpi
1989-03-29
fr_inpi
21 RUE DES BALANCES, 34000 MONTPELLIER
fr_inpi
Sole trader dossier
THIERRY ELOY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAPACHE ARCHITECTESATELIER GALERIE N LAURENT-NATHANBAKER STREETCLAUDINE LUCIENNE M LEBESGUECOLLECTIF NOUVELLES GENERATIONS DE LA PRODUCTIONDIDIER CASIGLIOJEAN-BAPTISTE MARIE JOSEPH DURRANDEJEAN CLAUDE GENIEYSJEAN-PIERRE ROCHEJOCELYNE BASTIDEMICRO DISKMICRO DISK-SDF RUIZ MARC BOURASSIN YVESNICOLE DIGNOIRESARL KOZOUNE HISTOIRE DE LUNETTES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
THIERRY ELOY (principal) matches PEP Thierry Eloy — Q66501258. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off