DOSSIERS / ELIE REMY THEODORE
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Sole trader dossier

ELIE REMY THEODORE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-902694009 · 902694009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE REMY THEODORE
fr_inpi
902694009
fr_inpi
dissolved
fr_inpi
2021-05-17
fr_inpi
2022-10-11
fr_inpi
48 RUE de Chanteranne, CAMPUS VERDE, 63100 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE EMMANUEL DUPONTactiveAnne Marguerite Jeannine ROLLYactiveARNAUD CLAUDE JEAN-RENE LASCAUXactiveClaudine Denise Marie PAPAactiveDAVID ALAIN JEAN VERNETactiveDOMINIQUE PIETRIactiveJEAN-MARIE CHARLES ANDRE SEILLESactiveKEVIN LOIC GAETAN LAISactiveMAURICE DURRUTYactiveMICKAEL ABALAINactiveMYRIAM RIVESactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off