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Sole trader dossier

CHRISTIAN JOSEPH THOMAZIC

FRANCE · SOLE TRADER
KYBE ID: FR-311707541 · 311707541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN JOSEPH THOMAZIC

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Registration311707541

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Statusdissolved

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Dissolved1996-06-30

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Registered address37 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKRIM KANDIdissolved ALAMINE COULIBALYdissolved ALEXIS NOEL CLAUDE GOURAUDactive BIG Mdissolved CLARISSE MARGUERITEactive COIFFURE FRANCOISE ET BERNARDdissolved Colin Robert Masson-Antakiactive CRISTIAN DA SILVA DIASactive DE BRITO DIAS ADRdissolved JOE GARABETIANactive LAVOMATICdissolved MAdissolved MAGDI BEN MEBROUKdissolved MARC-MICKAEL JEAN-PAUL LONGOBARDIactive MIAMIactive MIAMI 94 PIZZAdissolved MOHAMED SAHNINEdissolved MOHAMED YOUCEF MEDJAMIAdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off