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Sole trader dossier

NANCY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-19
KYBE ID: FR-448148114 · 448148114 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNANCY THOMAS

fr_inpi

Registration448148114

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-04-19

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Dissolved2003-09-15

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Registered addressAV DES VACANCES, 34110 FRONTIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDIE CINQactive CORNEL ANGHELdissolved DOUCET FRANCOISE BRUNEAUdissolved FRANCOISE BOUSQUETdissolved HENRI GOURDONdissolved IRENE TREMOULETdissolved JACQUES JULLIEN KAISERdissolved JEAN EUGENE CRETAINEdissolved JEAN JACQUES CAPDEVILAdissolved JEAN JOSEPH CRETAINEdissolved JOCELYNE MARIE HELENE TESTARDdissolved JOSEPH PEREZdissolved LA LAGUNEdissolved MARCEL HACHACQdissolved MICHELE DANIELLE DELL OVAdissolved MICHELLE LOZEdissolved NATHALIE SIMONE LABONDEdissolved PAULE CRETAINEdissolved SCDF GARCIA JOHAN REMIdissolved SUZETTE DISTEFANOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2003-09-15Dissolved / struck off