DOSSIERS / GERARD TEOFILE
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Sole trader dossier

GERARD TEOFILE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784713158 · 784713158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD TEOFILE
fr_inpi
784713158
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2023-01-03
fr_inpi
27 RUE DU GENERAL FOY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONCEPTactiveARNAUD RENE PIERRE MARIE DUQUESNOYactiveASSOCIATION ENSEMBLE POUR LES ENFANTSactiveBEYNAC BORGHESEactiveBORGHESE 10dissolvedBORGHESE 11dissolvedBORGHESE 12dissolvedCLAUDE MARIE GUY MARCILHACYdissolvedCLOS DU GUEactiveCREPY INVEST HOTELactiveGOUBETactiveHOLDING MAGNY-COURSdissolvedHOTELS BORGHESEactiveHOTELS PAULINEdissolvedLA DEVIADEactiveLAURA STEPHANIE PLANCADEdissolvedLAZIO CONSEILdissolvedLIMOGES INVEST RESTOdissolvedLINOL BORGHESEdissolvedMAISON DU CADETactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off