DOSSIERS / AMANDIN THEAU BI VERLHAC
← SearchExport PDF
Sole trader dossier

AMANDIN THEAU BI VERLHAC

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-884449075 · 884449075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDIN THEAU BI VERLHAC
fr_inpi
884449075
fr_inpi
dissolved
fr_inpi
2020-06-25
fr_inpi
2023-05-02
fr_inpi
52 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIMEN BENDAHSENdissolvedALAIN FOURNETdissolvedALEXIS LOISELdissolvedBASTIEN GABRIEL-ROBERT MOUROUXdissolvedBRIGITTE CHEVALLIERdissolvedBROOKdissolvedCARDELactiveCOLETTE WILLAUMEZdissolvedCOM'ON WEBactiveDERET DECORATIONS REALISATIONS ETUDESdissolvedEhoarn DesmasactiveGARCIA GARRIGOUdissolvedGEOFFROY ROUXdissolvedIBRAHIM ISMAIL EL CADHIactiveIRUMMIKUBIactiveJEAN CLAUDE DUMAZERTactiveJEAN HOURYdissolvedJF RENOVATIONactiveJUSTINE RODDEdissolvedLABORATOIRE PAREZdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off