DOSSIERS / DIDIER THELY
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Sole trader dossier

DIDIER THELY

FRANCE · SOLE TRADER · INCORPORATED 2003-09-12
KYBE ID: FR-449988880 · 449988880 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER THELY
fr_inpi
449988880
fr_inpi
dissolved
fr_inpi
2003-09-12
fr_inpi
2004-06-30
fr_inpi
LE BOURG, 42640 SAINT-ROMAIN-LA-MOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICALE DES CONSEILLERS MUNICIPAUX DE SAINT-ROMAIN-LA-MOTTEactiveASS L ILE DES ENFANTSactiveASSOCIATION POUR LA MAISON PAROISSIALEactiveASSOCIATION SPORTIVE DE ST ROMAIN LA MOTTEactiveCAROLE LACHIZEdissolvedCLUB DES JEUNES ANIMATION DETENTE ET PETANQUEactiveDUMAS-MONLOUPactiveFRANCIS BACAdissolvedFRANCOIS LASSEIGNEdissolvedGILLES SALFRANCdissolvedGUY DE VALENCE DE MINARDIEREdissolvedLOUIS PEGONdissolved[ND]dissolvedPHILIPPE VACHERIASdissolvedSCI BALMARdissolvedSCI DES TULIPESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off