DOSSIERS / ANNE ESTELLE THOMAS
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Sole trader dossier

ANNE ESTELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401358874 · 401358874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE ESTELLE THOMAS
fr_inpi
401358874
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2003-02-04
fr_inpi
33 RUE DE LA LIBERATION, 21240 TALANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN MARCEL DURANDdissolvedALAIN PAQUELIERdissolvedARIEL PAQUELIERdissolvedBRIGITTE LAMBERTdissolvedCHRISTELLE BEYOactiveCJPPactiveCS BTP 21activeDANIELLE RAYMONDE CLAUDINE RAIMONDdissolvedDROMARD-MATHELINdissolvedELISABETH NUGUESdissolvedELISE BEAUDOUINactiveEVA DELGADOactiveGERARD JEAN FRAUDETdissolvedHC PRODISactiveJAGOBLUESactiveJEAN-BAPTISTE MARTINSactiveJOCELYNE JAMBONdissolvedLAURENT MICHEL DOMINIQUE LAMBOLEYdissolvedLEO MAURICE LOUIS RICHOMMEactiveMARIE-PIERRE LEGRASdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off