DOSSIERS / JOANA MARIE ALVIM THEROND
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Sole trader dossier

JOANA MARIE ALVIM THEROND

FRANCE · SOLE TRADER · INCORPORATED 2006-02-06
KYBE ID: FR-489213330 · 489213330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOANA MARIE ALVIM THEROND
fr_inpi
489213330
fr_inpi
dissolved
fr_inpi
2006-02-06
fr_inpi
2006-07-17
fr_inpi
34 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN OLEG BERCHOLZdissolvedANNE ROUXdissolvedCARMEN VELAdissolvedCLAUDE RENE THERONDdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI INVESTdissolvedHAKIKI PATRIMOINEdissolvedJADE ET ELIASdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]dissolved[ND]activeR.M.M PARTICIPATIONS ET GESTIONdissolvedTSR EXPLOITATION ET DEVELOPPEMENTdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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