DOSSIERS / CAMILLE MADELEINE MARIE-CLAUDE THEOULE
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Sole trader dossier

CAMILLE MADELEINE MARIE-CLAUDE THEOULE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814001376 · 814001376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE MADELEINE MARIE-CLAUDE THEOULE
fr_inpi
814001376
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2015-11-20
fr_inpi
124 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Carlos Heldemaro Nascimento PascoalactiveDOMINGOS DE SA OLIVEIRAdissolvedFRANCOISE LAUNAYdissolvedGEOVANNE NASCIMIENTO DA SILVAactiveIVAN DIMITRI ANOMANdissolvedJEAN-FRANCOIS CHASSAGNONdissolvedMARC DRUETdissolvedMARIA MADALENA DE ALMEIDA SOARES OLIVEIRAactiveMOHAMED LASLADJdissolved[ND]dissolvedOMAR AMERdissolvedPHARMACIE BONHOUREdissolvedPHARMACIE TOLSTOIdissolvedSCI LUCAFTdissolvedSORIBA TOUREdissolvedSOULEF BENGHORIEBdissolvedSPFPL AMANDINE CARTELLIER PHARMACIENactiveTHEOULE-LdissolvedZOUHAIR JRIDETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off