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Sole trader dossier

ODILE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-02-04
KYBE ID: FR-404896243 · 404896243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameODILE THOMAS

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Registration404896243

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Statusdissolved

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Incorporated1996-02-04

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Dissolved2000-08-29

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Registered addressSAVANE MATITI, 97355 MACOURIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE MATTHIAS ZOBDAdissolved ANNE ZEPHIRIN VERONIQUEdissolved ANTONY AZIMAactive ARTISANAT SANS FRONTIERESdissolved ASS ANCIENS ELEVES DE SUZINI ET MATITIactive ASSOC SYNDICALE AUTORISEE SAVANE MATITIactive BRAHMANS RANCHdissolved ECURIES DE L'ILET SAINT LOUISactive ESPERANCE ROBOactive FRANCOISE MALRIEUdissolved JEAN-MARC LUC HOMANDdissolved LE REFUGE DE LA FERME PEDAGOGIQUE DE MATITIactive MARIE-FLORE HUYGHUES-CADROUCEdissolved MARYLENE THOMASactive MAT SOL BTPactive MICHEL BRIVALdissolved PIERRE-RICHARD AUGUSTINactive PING FAI SOdissolved SOdissolved STEPHANIE VERONIQUEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-08-29Dissolved / struck off