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Sole trader dossier

JEAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318443678 · 318443678 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN THOMAS

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Registration318443678

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1987-04-21

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Registered addressRTE DE MENDE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAMID DABAactive ALAIN FRANCOIS THOURINactive ALAIN NICOLdissolved ANDREE BEAUSOLEILdissolved ANGELE GAUTHIERdissolved ANNA PAULA RODRIGUESactive ANNICK FABIENNE MARTINactive BENOIT LUGAGNE DELPONdissolved BRICE GERARD RONCHETTEactive CHRISTIAN BALAYdissolved CHRISTOPHE PINEAUactive CLAUDE PANOUILLEactive CLAUDINE COULONdissolved ERIC CYRIL CHATONNETactive F CHAMAILLOUdissolved GERARD JANVIERdissolved JEANNETTE AUDINOSdissolved JEAN PASCAL RENE QUODactive JOEL PHILIPPE NOUGAILLACactive JULIEN CLAUDE JACQUES AGGERYactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-04-21Dissolved / struck off