Key facts
dissolvedTHIERRY LETELLIER
fr_inpi
423788967
fr_inpi
dissolved
fr_inpi
1999-07-12
fr_inpi
2001-04-13
fr_inpi
63 RUE DES ORTEAUX, 75020 PARIS
fr_inpi
Sole trader dossier
THIERRY LETELLIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANICK DUMERLIATEMELINE AUGUSTA SAKAM FANKAMERIC HENRI LOUIS PARCHARDFABRICE EMMANUEL REYMONDFLORENCE FRANCOISISABELLE LACHEREFJEAN CLAUDE EXPOSITOLAURA CELINE SANCHEZMARIE DUBOISMONIQUE PINTOMONIQUE VOLETTE[ND]NICOLAS LAURENT DUPERRONNOUR EDDINE BENAMARSELARLU CABINET D'INFIRMIERE LYDIENNE MBASSI MBELLATIPHAINE CAMILLE VINCENT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
THIERRY LETELLIER (principal) matches PEP Thierry Letellier — Q66499927. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off