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Company dossier

THEOULAIS

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803879212 · 803879212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHEOULAIS

fr_insee

Registration803879212

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2014-06-24

fr_insee

Dissolved2016-06-29

fr_insee

Registered address1 RUE DELEAU, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANAIS LOUISE BENCHETRITactive ANGEL KOVACHGANEVdissolved BCK NEUILLYactive Benjamin Lelouchdissolved BERNARD ANDRE ELOYdissolved BERNARD DE MONSEIGNATactive CASSARTdissolved CGB CONSULTINGactive CLBdissolved CORNELIA MARIA GOBELactive EVOLUTEdissolved FERNAND GIACOMONIdissolved GENEVIEVE LOUSTAUactive HERMETYXdissolved INSTITUT AMOSactive JMVISIONdissolved JOSE MARIO LEITE FERNANDESdissolved LA MADELEINEactive LAURENT JEAN BERTINactive LA VISTAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-06-29Dissolved / struck off