DOSSIERS / JOSIANE THOMAZO
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Sole trader dossier

JOSIANE THOMAZO

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333751410 · 333751410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSIANE THOMAZO
fr_inpi
333751410
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1986-07-06
fr_inpi
12 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIDOTEdissolvedAVENIR SUDdissolvedCATHERINE FEHER PERFECT SKINdissolvedCATHERINE SUZANNE SCEBATdissolvedCOLETTE LE BORGNEdissolvedEDOUARD FLEURY BRUNdissolvedETABL FALBRIARDdissolvedGEORGES CHARLES REYNIERdissolvedGEORGETTE MARTINdissolvedGILLES VIDALdissolvedHERACLES FINANCEdissolvedMARTIN ABRAHMIactiveNORTEXTIL VTE BONNET LING MAISdissolvedOSCAR MATHIAS CANDRIANdissolvedPARADISIOactiveQUANT HFdissolvedQUEN'S KINGSactiveREYNIER H ET GdissolvedREYNIER TRANSACTIONSdissolvedSCI JBPMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off