DOSSIERS / ERIC THERESE
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Sole trader dossier

ERIC THERESE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793918285 · 793918285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC THERESE
fr_inpi
793918285
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2015-12-31
fr_inpi
139 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELHAFID ADNANIactiveABDELKADER BOUSSAIDdissolvedAE DIFFUSIONactiveALEX MANIERKAdissolvedALTERNA-EVENTdissolvedAMENAGEMENT CENTER EUROPEEN ACE SYSTEMactiveAOMAR IHADDADENdissolvedASS ALICE MONDES ET MERVEILLES VOYAGESactiveASSUR SECURITE PRIVEEactiveBERNADETTE GODETdissolvedBLADE FRANCEactiveCARRELAGE ILE DE FRANCEactiveCHEM'S SARLactiveCHRISTOPHE LAUBOUET BEUGREdissolvedCOM 2000activeCREW SERVICEdissolvedCYBER PRESS SARLdissolvedDUC TU NGUYENdissolvedERIC CHRISTIAN MARCILLATdissolvedEVEREST INTERNATIONALactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off