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Sole trader dossier

RAYMOND THELU

FRANCE · SOLE TRADER
KYBE ID: FR-781088067 · 781088067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND THELU

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Registration781088067

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Statusdissolved

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Dissolved1984-12-25

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Registered address76860 OUVILLE-LA-RIVIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE EMILIEN LEROUXdissolved BERNARD VAN DEN BRANDEdissolved BRANDE BERNARD VAN DENdissolved CLAUDE GOMARTactive COOPERATIVE SCOLAIRE ECOLE MIXTEactive CREATIFdissolved EGLISE D OUVILLE LA RIVIEREdissolved FRANCOIS MASSELINdissolved GEORGES BACHELIERdissolved GILBERT GRICOURTdissolved JEUNESSE SPORTIVE OUVILLAISEactive LA JOIE DE VIVRE OUVILLAISEactive LUCIEN HEBERTdissolved MICHEL FRANCOIS ETIENNE DUPUISdissolved OMGAdissolved PASCAL ANDRE ALNETdissolved PHILIPPE PAUMIERdissolved PIERRE JUSTIN GERMAIN SAFFRAYdissolved RENE CORRUBLEdissolved RENE CORUBLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off