DOSSIERS / STEPHANE DIDIER THERRY
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Sole trader dossier

STEPHANE DIDIER THERRY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403094915 · 403094915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE DIDIER THERRY
fr_inpi
403094915
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1997-06-01
fr_inpi
MORNE VERGAIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADVD971dissolvedAFT CARAIBESdissolvedALWEGOdissolvedAMICALE DE LA POLICE NATIONALEactiveASSOCIATION ARBRE A PAINactiveASSOCIATION SPORTIVE DE LA POLICEactiveATELIER MECANIQUE GENERALEdissolvedAUTO DEAL CENTERdissolvedAUTO TRADER 971dissolvedBARBACOAactiveBUREAU METHODES TECHNIQUES BATIMENTSdissolvedCARAIBES-BOISSONSdissolvedCARAIBES PARFUMSdissolvedCAR-PLAQdissolvedCENTRAL PLUSdissolvedCHARLES DANIEL RICOUdissolvedCIE D'ENTREPRISES GUADELOUPEENNESdissolvedCIE DEPOT EQUIPEMENT INDUSTRIE AUTOMOBILdissolvedCOMITE REGIONAL DE CYCLOTOURISME DE GUADELOUPEactiveDANIEL JONAS MARIE DABRIOUactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off