DOSSIERS / JACQUELINE SUZANNE MADELEINE THEISS
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Sole trader dossier

JACQUELINE SUZANNE MADELEINE THEISS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-12
KYBE ID: FR-394013809 · 394013809 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE SUZANNE MADELEINE THEISS
fr_inpi
394013809
fr_inpi
dissolved
fr_inpi
1994-01-12
fr_inpi
1994-03-29
fr_inpi
82 RUE JEAN JAURES, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BAILLYactiveALEXIS RONDINactiveCHRYSTELLE VIRGINIE MARIE LOUISE ELISABETHdissolvedDIAGNOST-CONSEIL & REFLEXION-DECISdissolvedFILAO INVESTISSEMENTSactiveFYLDEdissolvedINSTITUT EURO MEDITERRANEENdissolvedJEAN PIERRE MAURICE JACQUES JEAN PIERRE DEMAYdissolvedKARIM BOUDERKAdissolvedLES JOSETTES NOIRESactiveLOUIS PLANCKEactiveMADELEINE MANSOURactive[ND]active[ND]activeOM BUSINESSdissolvedRENE CHARRADEactiveSCI CYD 1dissolvedSCI DE RIAUMEdissolvedTim Aymeric SchaffteractiveYAMAN HENDIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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