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Sole trader dossier

THOMAS DI MASSO

FRANCE · SOLE TRADER · INCORPORATED 2005-01-21
KYBE ID: FR-480800408 · 480800408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS DI MASSO

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Registration480800408

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Statusdissolved

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Incorporated2005-01-21

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Dissolved2014-04-30

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Registered address15 RUE VANEAU, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANAHID PAPAZIANactive ANTOINE DE LOMBARDONactive ASS LIRE EN FRANCAIS AU LIBANactive CHANTAL GOUDLHAUX DE SAINT LEGERactive CLEMENT GOHAUDdissolved FLORIAN ANDRE BOURCELLIERactive FONDAT INTER HISTOIRE CIVILISATION EUROPactive INES HELENE MARIE MALAVALactive MAZELTOFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS PUTMANactive PHILIPPE GRUNDLERactive SCI TEDD & ASSOCIESdissolved SCP GRUNDLERdissolved SELARL PMDB AVOCATSdissolved SYLVAINE ROUXactive

+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

2014-04-30Dissolved / struck off