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Sole trader dossier

JEAN EMILE THEROND

FRANCE · SOLE TRADER · INCORPORATED 1993-06-18
KYBE ID: FR-392632915 · 392632915 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN EMILE THEROND

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Registration392632915

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Statusdissolved

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Incorporated1993-06-18

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Dissolved2004-07-09

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Registered address2 RUE RENAN, LE PRADO, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXY PIERRE FREDERIQUE ROCHEdissolved ANDREE BERNAUDactive ANNE MARGUERITE MARIE HOUOTdissolved CATHERINE BONENFANTactive DOMINIQUE GAUDINactive EDMOND RENE SCHWALLER-CHATRONdissolved ELIETTE BOULIN-BARDETdissolved ENRICO STEFANUTTIdissolved GERARD FERRENTIdissolved GILBERT ALLAMANCHEdissolved GUY GRELLETdissolved HUBERT YVES FOURNIERactive JACQUES DORMOYactive JEAN-CLAUDE AYGONdissolved JEAN CLAUDE ROBBEactive JEAN CLAUDE SAINSORNYactive JEAN PAUL DEGRUELdissolved JEAN PINAULTactive José DEFRENNEactive MICHEL VICARIEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-07-09Dissolved / struck off