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Sole trader dossier

CLAUDE THERISOD

FRANCE · SOLE TRADER · INCORPORATED 1996-09-30
KYBE ID: FR-409086030 · 409086030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE THERISOD

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Registration409086030

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Statusdissolved

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Incorporated1996-09-30

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Dissolved2000-12-18

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Registered address28 AV AUBER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.D.A. DIFFUSIONdissolved ADVANCED MANAGEMENT INFORMAT SOLUTIONSactive ANTOINE COLONdissolved BATIMENTS SERVICESactive BIO DIAGNOSTIC 2000dissolved CHANTE GRILLETdissolved CHATEAU NOIRdissolved CHRISFRANCEdissolved DENIS GEORGES LOUIS CHOLLETdissolved EDEN HAGEGEdissolved Enora Merdyactive EOLEdissolved FRANCIS RENE VACCAdissolved HOLICX CONSULTINGdissolved INEXCESSdissolved INFORMATI TECHNOLO STRATEGY AND ARCHITECdissolved INTERNATIONAL HOUSEactive JEAN FRANCOIS ROGER LOUIS FONDdissolved JEAN MARIE SPAGNOLdissolved JEAN PIERRE SAINT-DIZIERdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-18Dissolved / struck off