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Sole trader dossier

JEANINE ALBERTINE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-10-08
KYBE ID: FR-409582673 · 409582673 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameJEANINE ALBERTINE THOMAS

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Registration409582673

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Statusactive

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Incorporated1996-10-08

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Registered address5 BD DU MARECHAL LECLERC, 35300 FOUGERES

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Companies at this address

6 total

ABLdissolved MARIE-FRANCE MARIE FRANCE PIETOdissolved [ND]active THERESE BOUYERdissolved TORR PENNactive

Connections

5 links

Shared operator — likely the same administrator

MARIE-FRANCE MARIE FRANCE PIETOShared registered address · 6 share this THERESE BOUYERShared registered address · 6 share this ABLShared registered address · 6 share this [ND]Shared registered address · 6 share this TORR PENNShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-07

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2016-12-07Jugement d'ouverture d'une procédure de redressement judiciaire

2017-11-29Jugement de conversion en liquidation judiciaire

2018-01-02Dépôt de l'état des créances

2019-06-17Jugement de clôture pour insuffisance d'actif