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Sole trader dossier

CLAUDE ALAIN THELLIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380532473 · 380532473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ALAIN THELLIER

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Registration380532473

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Statusdissolved

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Incorporated1991-01-01

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Dissolved1994-12-31

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Registered addressRES PORT SAINT PIERRE, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ARGOS AGENCE MARITIME DU GOLFEdissolved BLEU SAUVAGE MEDITERRANEEactive BRASSERIE DES ILES SARLdissolved CASSELactive EDOUARD PASCAL FARRUGIAdissolved EMILE CASSELdissolved F G Cdissolved GAVAdissolved IRMA RAMDIALEactive JANINE MARIE LOUISE BENESTANdissolved JEANNINE PABLOdissolved JE T AIME IMAGEactive JOSIANE MARIE DALVERNYdissolved LAdissolved LA PLAGEdissolved LA TOISON D ORactive LE BATYAMdissolved LE BISTROT HEMINGWAYdissolved LE PHAREdissolved LE TANAGRAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off