DOSSIERS / ANDRE GEORGES MICHEL THOLOMIER
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Sole trader dossier

ANDRE GEORGES MICHEL THOLOMIER

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-305655185 · 305655185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GEORGES MICHEL THOLOMIER
fr_inpi
305655185
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1986-05-22
fr_inpi
147 RUE DE BERCY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGP FERROactiveALAIN AUFFRAYdissolvedALEXIANE GRASactiveALEXIS JEAN CLAUDE BERTAGNAdissolvedAVE ROMAdissolvedBACH ASSOCIESdissolvedBARAHEMAdissolvedBERNARD VIAUDdissolvedCENTRE FRANCAIS ENSEIGN ADAPTEactiveCHANG REMIdissolvedCHRISTIAN LABARDENSactiveCLAIRE ARIANE RANCHONdissolvedCONSULTING QUESTactiveCOSME PAUL MATTHIEU VALLETdissolvedCRAIG MORRISONdissolvedCYRIL GUY JOSEPH BENECHEdissolvedDANIELA LIVIA HOMESCOdissolvedDELTA DBESdissolvedDOKITdissolvedEMMANUEL JEAN-MARIE RUSTEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off