KYBE — See who's really behind any company

Sole trader dossier

MICHEL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-427635800 · 427635800 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL THOMAS

fr_inpi

Registration427635800

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-06-01

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered addressLES SUDINES, 11430 GRUISSAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN DEVOLDERactive CLAUDE BOILEAUdissolved DIETER BIEMULLERactive DIETMAL WEHRLEactive GERD HABIGactive GERMAIN RIFFARTdissolved GUY BAUVIRdissolved HENRI CAILHOLdissolved HERBERT ROBWAGactive JACQUES MARQUILLIEdissolved JEAN-PIERRE SIRAUXdissolved JURGEN DOSEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RACHID BARNICHEdissolved WLADIMIR BEREZAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1998-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off