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Sole trader dossier

GHISLAINE SIMONE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-05-13
KYBE ID: FR-378262638 · 378262638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHISLAINE SIMONE THOMAS

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Registration378262638

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Statusdissolved

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Incorporated1990-05-13

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Dissolved1996-12-31

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Registered address63600 LA FORIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN PIERRE FILLIATactive ALAIN PIERRE JEAN CHANTELAUZEactive ANNA PASCALdissolved ANNE MARCELLE TORRILHONdissolved ASSOCIATION L'AVENIR DE LA FORIEactive CAISSE DES ECOLES DE LA FORIEactive CARMEN COUHERATdissolved CTRE COM ACTION SOCIALE DE LA FORIEactive GENEVIEVE MICHELLE GERARDactive GERARD JEAN-LOUIS ALLEZARDdissolved JEANNE CHELLEdissolved MARCEL CHANTELAUZEdissolved MARYSE JEANNINE ALLEZARDdissolved MAURICE FELIX EMILE FORCEdissolved [ND]active NICOLE MARIE ALLEZARDdissolved PAPETERIES REGIS LEBON ET COMPAGNIEdissolved PHILIPPE LUCIEN VESSIERdissolved PIERRE LEVETactive RAVOUX G ET BERNE MARIEdissolved

+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

1996-12-31Dissolved / struck off