DOSSIERS / CLAUDE GISELE THERET
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Sole trader dossier

CLAUDE GISELE THERET

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753003771 · 753003771 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GISELE THERET
fr_inpi
753003771
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2013-06-05
fr_inpi
44 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANDINE MARIE-PIERRE COCHINactiveDANIEL MAAREKactiveEONASSISdissolvedESTELLE GARANCE HARGOUSactiveFLORENCE TRAVERSEdissolvedGASPARD MEGEANdissolvedGDH DISTRIBUTIONactiveHENRY PESAHdissolvedIZIactiveJACQUES LECLERCdissolvedJEAN-LOUIS MARCEL LAPORTEdissolvedJULIANA CAICEDOactiveLAURENCE CATHERINE AUCLERTactiveLE SECRET DU BARBIERdissolvedLE STUDIO DE LEAdissolvedMARC DAVID FERSZTENFELDdissolvedMARIE LOUISE HULLEAUTdissolvedMAVICOactive[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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