DOSSIERS / SIMONE THOMAS
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Sole trader dossier

SIMONE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352183339 · 352183339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE THOMAS
fr_inpi
352183339
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
2001-05-20
fr_inpi
14620 BEAUMAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES GALLERNEdissolvedANDRE SAILLANFAITdissolvedBERNADETTE EMILIENNE HARELdissolvedCHRISTIAN FORTINdissolvedCLAUDE BERNARD LECORNUdissolvedCOMITE DES FETES DE BEAUMAISactiveELIANE SAINT-MARTINdissolvedGUY ERNEST HENRI FAUVELactiveGUY HUNOUactiveINDIVISION LECORNUactiveJACQUELINE TREMAUVILLEdissolvedJEANNE LALLIERdissolvedMARCEL DUMONTdissolvedMICHEL MAURICE BOUTIGNYdissolvedMICHEL ROGER GUY LECOCQdissolvedRAYMONDE SUZANNE LEMESLEdissolvedROBERT COUANONactiveSYLVAIN GILBERT SERG COUANONdissolvedTHIERRY MARCEL JOSEP SEVINdissolvedYVETTE ANFRIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off