DOSSIERS / DOMINIQUE THOMAS
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Sole trader dossier

DOMINIQUE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-03-20
KYBE ID: FR-335315594 · 335315594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE THOMAS
fr_inpi
335315594
fr_inpi
dissolved
fr_inpi
1986-03-20
fr_inpi
1991-11-18
fr_inpi
RUE PAUL RIMBAUD, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKHADER KHADIRdissolvedASSOCIATION SPORTIVE ET CULTURELLE TINGHIROISE 34activeCARMEN GOMEZactiveCHARLES GARCIAdissolvedCLAUDE CADORETdissolvedCONFEDERATION NATIONALE DU LOGEMENTactiveDIDIER CAMBOISdissolvedFRANCOISE BERGONHEdissolvedGERARD CAVAIGNACdissolvedGINETTE SELLESdissolvedGRIA GROUP RECHER INGEN ARCHITdissolvedHALIMA EL HILALIdissolvedHENRI JOURDANdissolvedJAMEL BENRAMDANEdissolvedJEAN-CLAUDE SENESdissolvedJEAN LOUIS CORREactiveJOSEPH FALCONEdissolvedKANCHANBAI KHETSHI SHAHdissolvedLE CHAROLAIS SOCdissolvedMANUEL REBORDAOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off