DOSSIERS / GERARD MAURICE THELLIER
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Sole trader dossier

GERARD MAURICE THELLIER

FRANCE · SOLE TRADER · INCORPORATED 1992-09-22
KYBE ID: FR-388417446 · 388417446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MAURICE THELLIER
fr_inpi
388417446
fr_inpi
dissolved
fr_inpi
1992-09-22
fr_inpi
2012-02-29
fr_inpi
52 RUE ATHIME RUE, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION SPORTIVE DES PORTUGAIS DE GARCHESactiveCABINET SOPHIE MAGNILLATactiveCHRISTIAN VAYSSEdissolvedCOPR 52 RUE ATHIME RUE LA VALADIERE 92380 GARCHESactiveEDMOND GRANETdissolvedELIOTT PEREIRAdissolvedEURL RONCAJOLI SEBASTIENdissolvedGARDEN PATRICKdissolvedGILBERT JACQUES B TODESCOdissolvedINDIVISION ANSELMI AURELIEN ET ESTHERactiveINDIVISION PINTO PEREZactiveLAURENT VINCENT BRUNO TODESCOdissolvedMARTINE REGNAULTdissolvedNAURA MAHMOUDIdissolved[ND]active[ND]active[ND]dissolved[ND]activePATRICK LOUIS MAURICE PLATEL-PARISdissolvedPAUL LOUIS JEAN ADRIEN PEYRILLERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off