DOSSIERS / CLAUDE RENE SERGE THOMAS
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Sole trader dossier

CLAUDE RENE SERGE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1987-05-21
KYBE ID: FR-315389452 · 315389452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE SERGE THOMAS
fr_inpi
315389452
fr_inpi
dissolved
fr_inpi
1987-05-21
fr_inpi
1993-10-27
fr_inpi
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AG BATdissolvedA.G.H. SARLdissolvedAMODIactiveANDRE LIETRONdissolvedAPPLICATION DE PANNEAUX MELAMINESdissolvedASIAVISdissolvedASS CONTRE SOLITUDE RENCONTRES LOISIRSdissolvedBARDAGE ETANCHEITE TOITURE ISOLATIONdissolvedBENAZET INTERNATIONAL TRADINGdissolvedBGI SERVICESactiveBUREAU IMPORT EXPORT FRANCEactiveCAP RENOVATIONdissolvedCELAMdissolvedCHARLES DARDENNEdissolvedCLAUDE RAYMOND POEUFdissolvedCOLORIAGEdissolvedCOMMANDOSactiveCOMMERCE ET PRESTATIONSactiveCOMPUTER PARTS EXCHANGEdissolvedCONSTRUCTION RENOVATION BATIMENT PODERdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off