DOSSIERS / JACQUES MAURICE THELU
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Sole trader dossier

JACQUES MAURICE THELU

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401071758 · 401071758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MAURICE THELU
fr_inpi
401071758
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2001-12-30
fr_inpi
4 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR PHONEdissolvedCOIFF STYLE SARLdissolvedDIADEMEdissolvedEDAM 93dissolvedEMMANUELLE VIGNERONdissolvedGLOBAL PHONEactiveIDEAL PHONEactiveIK BATactiveJACQUES JULIEN HENNIONdissolvedMAURICETTE JEANNERETdissolvedMEHREZ BEN HAJ AHMEDdissolvedMICHEL DAMIETTEdissolvedMIREILLE BERNARDdissolvedMOUSSA SACKOactiveMR ROUSSEAU SERGE & MME BERNARD MIREILLEactiveNOOR ASSURANCESdissolvedSPRINT PRESS PIERREFITTEdissolvedSYLVAIN JEAN MARIE PROST-BOUCLEdissolvedTHE BESTdissolvedWORLD PHONEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off