DOSSIERS / MAURICE LOUIS JOSEPH THERAULAZ
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Sole trader dossier

MAURICE LOUIS JOSEPH THERAULAZ

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-384495115 · 384495115 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE LOUIS JOSEPH THERAULAZ
fr_inpi
384495115
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1992-03-31
fr_inpi
201 RUE PIERRE ET MARIE CURIE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASMINactiveASSOCIATION PYRAMIDESdissolvedBENINETdissolvedBISAKA TRANSPORTS ET LIVRAISONSdissolvedCABINET MEDICAL DR NAHON ET DR LEXUTAN INDREdissolvedCABINET MEDICAL DRS NAHON PALLARESdissolvedCATHERINE MILONdissolvedCLEMENCE Francoise Ghislaine Marie MENNECIERdissolvedDELIA CRISTINA LEXUTANactiveDOMINIQUE PALLARESdissolvedDR PALLARES ET DR NAHONdissolvedEBI BOMO VIVIANE EBAdissolvedFOTAZURdissolvedJACQUELINE HARTMANNdissolvedJEAN JACQUES LASSIMOULIEdissolvedKAO YOUA VANGdissolvedKTS DIFFUSIONdissolvedLAETITIA TATMIactiveLAURENCE HANRASactiveMATHILDE TABATHA LE GARZICdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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