DOSSIERS / DANIELLE THEILLEUX
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Sole trader dossier

DANIELLE THEILLEUX

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-621074004 · 621074004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE THEILLEUX
fr_inpi
621074004
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1990-12-31
fr_inpi
21 BD SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PACT PRODUCTIONactiveAKLI AOUDJITdissolvedALBERT PILINSKIdissolvedANDRE MARCEL DAVIDactiveANGEL IGLESIASdissolvedARTCANEactiveAXEL ELLIOT ROYdissolvedBOSON 2 HIGGSactiveBROLLE S INTERNATIONALdissolvedCARNOS SARAH TASIMOWICZdissolvedCLAUDE CANYdissolvedC RAUFASTdissolvedDOMINIQUE ROUIREdissolvedEMMANUEL JEAN ELIE BOURCELOTactiveFRITZNEL DELINOISdissolvedGALOP CLUB INFOSactiveGEORGES DULACdissolvedGERARD MARCEAU BOUFFLETdissolvedGERARD PHILIPPEdissolvedGOLEM FILMSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off