DOSSIERS / GERARD MARC GEORGES THEKIAN
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Sole trader dossier

GERARD MARC GEORGES THEKIAN

FRANCE · SOLE TRADER · INCORPORATED 1989-05-25
KYBE ID: FR-350867545 · 350867545 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MARC GEORGES THEKIAN
fr_inpi
350867545
fr_inpi
dissolved
fr_inpi
1989-05-25
fr_inpi
1989-12-31
fr_inpi
28 RUE CATHERINE SEGURANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELILAH BENACHOURdissolvedAFMactiveALAIN CAUDRONdissolvedANDRE EMILE JEAN BAROLLEdissolvedARTS D'ASIEdissolvedCARINE FERNANDE RENEE BERCOVITZdissolvedCHARLES JEAN JACQUES LEMOINEdissolvedFREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMESdissolvedGERARD CHRISTIAN TARDOdissolvedHAIGOUHIE KURDOGHLIANdissolvedHUBERT JACQUES PETIT LAURENTdissolvedHUGUETTE GALOGERdissolvedI DORSCHdissolvedISABELLE GOETSCHYactiveJEAN MARC GUY CHATEAUdissolvedJEAN YVES SECORDEL-MARTINdissolvedKHADIJA AFIFIdissolvedLEOdissolvedLEONCEdissolvedLOICK GAEL DA SILVAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off