DOSSIERS / GERARD THIELY
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Sole trader dossier

GERARD THIELY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-345100820 · 345100820 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GERARD THIELY
fr_inpi
345100820
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2008-07-31
fr_inpi
21420 PERNAND-VERGELESSES
fr_inpi

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT KLEINdissolvedAMIS L EGLISE PERNAND VERGELESSESactiveANDRE THIELYdissolvedANTONIO GIRALDEPALOMOdissolvedBERNARD DUBREUILdissolvedBOUDIER PERE ET FILSactiveCLAIRE MOINEdissolvedCLAUDE ALFRED LESSAQUEactiveCOLETTE CARREdissolvedDELARCHE MARIUS ET PHILIPPEactiveDUBREUIL FONTAINE PERE ET FILSactiveFRANCIS RENE CHARLES MUTINdissolvedFRANCOISE BLOSSEactiveFRANCOISE JACOBactiveGABRIEL MICHEL MUSKOVACdissolvedGEORGES DENIS GILBER BEAUMONTactiveGEORGES MAREYdissolvedGEORGETTE BOUDIERactiveGERMAINE THIELYdissolvedGILBERT CHAPUISdissolved

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off