DOSSIERS / CLIVE THOMAS
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Sole trader dossier

CLIVE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-16
KYBE ID: FR-381197482 · 381197482 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLIVE THOMAS
fr_inpi
381197482
fr_inpi
dissolved
fr_inpi
1991-01-16
fr_inpi
1999-11-01
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51 RUE DE BELLEVILLE, 75019 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADFB 3activeALAIN MILHAUDdissolvedASSOCIATION AYNIactiveATELIER ST MARTINactiveBAPTISTE MARC EMILE LABATactiveBARBARA MABROUKIdissolvedBAZAR DE BELLEVILLEdissolvedBECOM NATIVEdissolvedBELLEVILLEactiveBERTRAND FABIENdissolvedCAPWATER SASdissolvedCAPWATER SCIdissolvedCharles-Emmanuel Antoine Audouin Marie Dubarry de LassaleactiveCHRYSTEL LAPORTE-ROYactiveCLAUDINE ALICE BEIGELactiveCOMPAGNIE DU SQUAREactiveDOMINIQUE AUBOIREdissolvedFLAQUE PRODUCTIONS SCULPTINGSKIESactiveFLECHEactiveFRANCOIS YAIGREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Adverse: disqualification

CLIVE THOMAS (company) matches Clive THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off