DOSSIERS / ELISABETH ANNE THOMAS
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Sole trader dossier

ELISABETH ANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-03-02
KYBE ID: FR-384914966 · 384914966 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH ANNE THOMAS
fr_inpi
384914966
fr_inpi
dissolved
fr_inpi
1992-03-02
fr_inpi
1993-03-01
fr_inpi
59 AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENdissolvedADRIEN NELLO KOSKASactiveADRUNE STUDIOactiveALEXANDRE DAMIEN TILL DUCROQUETdissolvedANGELLdissolvedANNE-MARIE DUPONTdissolvedAROMA DE COLOMBIAactiveATW UNIK TRANSPORTATION MANAGEMENTactiveB&AdissolvedDUANdissolvedEMILIE ALINE VALERIE COUSINdissolvedER HOLDINGdissolvedERNEST COHENactiveEVANdissolvedFRATERactiveGABRIEL MORISSEdissolvedGUY HENRI ANDRE LATOURactiveJACQUELINE GORDIENdissolvedJACQUES LADVIEdissolvedJEAN CLAUDE MENDIBILdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off