DOSSIERS / ELIE THERON
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Sole trader dossier

ELIE THERON

FRANCE · SOLE TRADER
KYBE ID: FR-776723751 · 776723751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE THERON
fr_inpi
776723751
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
12220 MONTBAZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALBERT CERESdissolvedALBERT SALESSEdissolvedANDREE BIDILIEdissolvedANNE MARIE EUGENIE LAZUECHdissolvedASSOC EDUCAT POPULAIRE CANTINEdissolvedASSOCIATION LOCALE ADMR DU SECTEUR DE MONTBAZENSactiveASSOCIATION SOINS SERVICES MONTBAZENSdissolvedAUGUSTE NOGARETdissolvedBAUGIL JACQUES ET YVESdissolvedBENOIT JEAN-MARIE LAZUECHdissolvedBERNARD CARRIERESdissolvedCHRISTIANE GIBERGUESdissolvedCINEMA FAMILIALactiveCLARA TARAYREdissolvedCLAUDE BONNETdissolvedCLAUDE CATALANactiveCOMITE D'OEUVRE SOCIALE DU PERSONNEL DE LA COMMUNAUTE DE COMMUNES DU PLATEAU DE MONTBAZENSactiveCONS PARENTS ELEV ECOL PUBLdissolvedELISE GRANIERdissolvedESCUDIE PERE ET FILSdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off