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Sole trader dossier

DIDIER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-02-23
KYBE ID: FR-343517892 · 343517892 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER THOMAS

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Registration343517892

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Statusdissolved

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Incorporated1988-02-23

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Dissolved1988-12-06

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Registered address68 RUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELOUAHEB DORGAAdissolved AG CONSULTINGactive ALAIN POIRAUDdissolved ALEXIS GODEFROYdissolved AMAR DJURDJURAdissolved Andrzej Zaczkowskiactive ANIBAL GUIVANNI SALGADO NOVOAdissolved ATL DEVELOPMENTactive CARLO SACCHETTINI AGENCE (CSA)dissolved FRANCOISE BAUDINdissolved Francois Georges Marie THUMERELactive FRANK GUILLOUARDactive INDIVISION HERIAUD PIERONactive INDIVISION JIMENEZ CHACON / BOUTAYBI GOUINAactive INDIVISION ROZANES COHENactive JACQUES BELLANDOdissolved LA MAISON PEPINSdissolved MA-BE-BATIMENTdissolved MANOEL KEILdissolved MARINE KEILdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

DIDIER THOMAS (principal) matches PEP Didier Thomas — Q66500100. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1988-12-06Dissolved / struck off