DOSSIERS / FRANCOISE CLAUDINE THOMAS
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Sole trader dossier

FRANCOISE CLAUDINE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381571124 · 381571124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE CLAUDINE THOMAS
fr_inpi
381571124
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
1991-07-29
fr_inpi
28 RUE MAUREGARD, 77144 MONTEVRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALZIRO MARTINS FERREIRAdissolvedBACHOUR IMMOdissolvedBAKOMAdissolvedCOLONEL PIZZA MONTEVRAINactiveDOMINIQUE GILLES ROMAINdissolvedDOMINIQUE RAOUL HUBERTactiveECLATSactiveECLATS GESTIONdissolvedFRANCIS YVES COLLETdissolvedFRANCK BRIAISdissolvedGEORGES BACHOURactiveJACQUES ANTOINE MARIE VISSEAUXdissolvedL'ESCAPADE SARLactiveM'BAREK AIT DOUCHEactiveMONIQUE LE GARRERESdissolved[ND]active[ND]activePASCALE MARIE RASPILLERactivePHILIPPE DOMINIQUE JOURDAINactiveROLAND BOUSQUETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off