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THEO GHILINI

Ceased
SIREN 928529650 VAT number FR95928529650

Identity

Legal form
Sole trader
Activity
Investigation activities (80.30Z)
Sector
Security and investigation activities
Headcount
Headcount unknown
Created
29 Apr 2024
Establishments
1

Directors

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

Establishments

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

56 / 100 C

Confidence: high

No insolvency proceedings
40.0 out of 40
Currently trading
0.0 out of 20
Age (2.5 years)
4.9 out of 20
Accounts filed recently
data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Filings and accounts

  • Formality 6 May 2024

Change history

  • officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about THEO GHILINI

What is the SIREN number of THEO GHILINI?
The SIREN number of THEO GHILINI is 928529650. Its intra-community VAT number is FR95928529650.
Where is the head office of THEO GHILINI?
Head office address: 149 AVENUE PARMENTIER, 75010 PARIS.
When was THEO GHILINI founded?
THEO GHILINI was founded on 29 Apr 2024. It ceased trading on 29 Apr 2024.
What does THEO GHILINI do?
Its declared main activity is: Investigation activities (NAF code 80.30Z).
Who runs THEO GHILINI?
The officer listed in the register is Théo Paul GHILINI (Entrepreneur individuel).
Is THEO GHILINI subject to insolvency proceedings?
No ongoing insolvency proceedings are published in the BODACC for this company.

In the official registers

Further reading

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