DOSSIERS / PHILIPPE THARAUD
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Sole trader dossier

PHILIPPE THARAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-10-19
KYBE ID: FR-427415765 · 427415765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE THARAUD
fr_inpi
427415765
fr_inpi
dissolved
fr_inpi
1993-10-19
fr_inpi
2004-12-31
fr_inpi
LE THEMIS, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN DE VAULXdissolvedCHRISTIAN LAURENTdissolvedDanièle victoria Maria Sabrina VillarddissolvedDOMINIQUE JEAN LUCIEN PARADOWSKIdissolvedFRANCIS MAILLETdissolvedGENEVIEVE POMMIERdissolvedINDI BAUDET GERARD ET HERVEdissolvedJACQUES CORNETdissolvedJEAN LABATIdissolvedJEAN MARC GOURDANTdissolvedMICHEL KOLLITSCHdissolved[ND]active[ND]active[ND]active[ND]activePATRICK DUPAGEdissolvedROGER BREMONTdissolvedROLAND MAUDUITdissolvedSERGE RAINESONactiveTHIERRY PAVILLARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off