KYBE — See who's really behind any company

Sole trader dossier

ANNIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-378757447 · 378757447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE THOMAS

fr_inpi

Registration378757447

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-02-12

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address4 B RUE LEPERDIT, 35000 RENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CAMILLE LAFONTdissolved CATY Gactive DIANE MARIE CARINE DELPHINE PERTUISELactive GWENAELLE CLAIRE BERNARDactive GWENAELLE KEROULLEdissolved JEAN-FRANCOIS JOSSELINdissolved MALLORIE ANNE DEREDECactive MARECHAL STONE INVESTdissolved [ND]active [ND]active [ND]active [ND]dissolved Olivier Le Bouecactive SARL PHILIPPEdissolved SCCV DU MAILdissolved SCI EMSdissolved SCI LEPERDITactive SMART INVESTdissolved SOPHIE GROSVALDdissolved SOPHIE LAURENCE BENAYactive

+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

2023-12-31Dissolved / struck off