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Sole trader dossier

PHILIPPE SERGE JACQUES THERONDEL

FRANCE · SOLE TRADER · INCORPORATED 2005-09-15
KYBE ID: FR-484254263 · 484254263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE SERGE JACQUES THERONDEL

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Registration484254263

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Statusdissolved

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Incorporated2005-09-15

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Dissolved2018-07-13

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Registered address81 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFE ARCHITECTUREdissolved AG CONSEILS ET COURTAGESactive ALI EL HAROUCHIactive Carole CHERFANactive CENTRE D INVESTISSEMENT ANDRIOTdissolved Eva Deroualleactive HADRIEN CELIO WALDO NOCIactive JEAN SAMSON LANGLOIS-BERTHELOTdissolved JOCELYN PREVOTactive LMNP RUE SAINT CHARLESactive LORENE POULIQUENdissolved MARIE-PAULE SCEMAMAactive MARTIN FAUREdissolved MOE SAINT CHARLESdissolved Naoko Fujiiactive [ND]active [ND]dissolved Nicolas Sekriactive PATRICK LE FOLCALVEZdissolved SAFREDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-13Dissolved / struck off