DOSSIERS / CHARLES THERASSE
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Sole trader dossier

CHARLES THERASSE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-485399299 · 485399299 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES THERASSE
fr_inpi
485399299
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2005-01-02
fr_inpi
71990 SAINT-LEGER-SOUS-BEUVRAY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARLES THERASSEfr_inpi · 401160965 · active

Companies at this address

37 total
ANDRE LABAUNEdissolvedANTOINE PERRETTEdissolvedANTONIN JEAN CLAUDE BONDEAUdissolvedASS LA MAISON DU BEUVRAYactiveBERNARD DECHAUMEactiveCANTINE SCOLAIREdissolvedCHRISTINE VIEILLARDactiveCLEMENT MICHELdissolvedCLEMENT THIBAUTactiveELISABETH DUCROTactiveGASTON SERPAGGIdissolvedGROUPEMENT FORESTIER DE MONTAUGEYdissolvedHENRI JACQUES PAUCHARDdissolvedHENRI PHILIPPE POILLEUXactiveITALO FARNEDIactiveJEAN ANTOINE LORDEYdissolvedJEAN COTTETdissolvedJEANNINE DECHAUMEdissolvedJEAN PIERRE POILLEUXdissolvedJEAN SERPAGGIdissolved

+17 more

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off