DOSSIERS / THELLIER JOSE
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Company dossier

THELLIER JOSE

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821203338 · 821203338 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THELLIER JOSE
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821203338
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active
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Civil company
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2016-06-27
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12 RUE OOST HOUCK, 59470 Bambecque
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01.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cécile Albértine Corneille VANLAUWEAdministrateur—France registry
JOSE JEAN THELLIERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THELLIER JOSE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100