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Sole trader dossier

JEAN PAUL THEROND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-24
KYBE ID: FR-353180276 · 353180276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL THEROND

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Registration353180276

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Statusdissolved

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Incorporated1990-01-24

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Dissolved2021-09-30

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Registered address10 RUE DE POLOGNE, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS SPORTS LOISIRS P T Tactive BERNARD JEAN DENIS VERNISSEdissolved BERTRAND SONIGOdissolved BOUCHERIE DE LA FACTORERIE BONAZZIdissolved CLAIRE RUBINactive CORINA MANOLEdissolved DELICES SOC AUXdissolved DENISE NUGOUactive DL ASIAN COSMETICSactive DUHAUPAS & CIEdissolved GREGORY ANDRE ALBERT WATTIEZdissolved JEAN FRANCEdissolved JEAN JACQUES FEYEREISENactive LA CORDEEactive MADELEINE MILLETdissolved MARC DIEMUNSCHdissolved MARCEL HASSANdissolved SAAD TOUAMEURactive SNC LE MAGNOLIAdissolved SOCIETE D'EXPLOITATION ET GERANCEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-30Dissolved / struck off