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Sole trader dossier

MONIQUE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1981-02-08
KYBE ID: FR-321848822 · 321848822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE THOMAS

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Registration321848822

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Statusdissolved

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Incorporated1981-02-08

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Dissolved1997-06-06

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Registered address3 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE GILBERTdissolved AZZEDINE BELGUENDOUZdissolved BRYAN DUNGactive CABINET HARDY DEFARGEactive CHRISTELLE ANNE-LISE BERTRANDdissolved EURL OLIVIER LACOSTE PATRIMOINEdissolved GOINDAMAH MOOROOGHENdissolved JACQUES CHARVETdissolved KAPSURactive LAY-BANH DUNGdissolved MARYAM AMRANEactive MICHEL HONdissolved Mouhamadou KABAactive NB4 PRESTIGE - LE CROUSTILdissolved [ND]active [ND]active [ND]active [ND]dissolved ROLAND EPHRAIMactive TASSADIT TAGRIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-06Dissolved / struck off