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Sole trader dossier

DOMINIQUE ANDRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-11-06
KYBE ID: FR-321566051 · 321566051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ANDRE THOMAS

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Registration321566051

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Statusdissolved

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Incorporated1982-11-06

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Dissolved2008-02-12

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Registered address7 AV VERDIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-LAURE ARMELLE AUDE GERBENSactive ANNE MARIE MICHELLE DAX LACAZEactive AUDREY DIAGNOSTICSdissolved CA CONSEILdissolved FRIDASdissolved INFO 2000dissolved INOVANETdissolved JULIEN LAURATactive LA COMPAGNIE MARKLOREdissolved LE GRAND CLOSdissolved Lydie Pierreline REGENactive NARBISdissolved [ND]active NICOLE LEYMARIEdissolved PASCAL CHEENNEdissolved PIERRE JEAN SIBRANdissolved RENAUD DIEBOLDactive SCI VELATHIdissolved VERONIQUE SIBRANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-02-12Dissolved / struck off