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Sole trader dossier

FIONA THEMELI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813188323 · 813188323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIONA THEMELI

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Registration813188323

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Statusdissolved

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Incorporated2015-09-01

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Dissolved2020-12-31

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Registered address140 AV DU GENERAL LECLERC, 92330 SCEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU LAVANDOU BLANCHISSERIEdissolved AURIEL DAHANdissolved CATHERINE HELENE SANTUCCIactive Chloé Hoang Thu NGUYENactive ETALINKdissolved FATOU DRAMEactive GJERGJI THEMELIactive HOUDAactive JIM ADOLPHE VERSPANdissolved LEVANTdissolved Louis Xiao WANGactive [ND]active [ND]active [ND]dissolved [ND]dissolved PAYSLIPS & PLAYLISTSdissolved PIERRE MARC COIGNARDdissolved TAIB AHLOULAYdissolved TASADIT AIT-MEHDIdissolved THANH CONG DOANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off