KYBE — See who's really behind any company

Sole trader dossier

THAMI ROUIMI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-15
KYBE ID: FR-484480918 · 484480918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHAMI ROUIMI

fr_inpi

Registration484480918

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-10-15

fr_inpi

Dissolved2008-01-31

fr_inpi

Registered address67 RUE BATTANT, 25000 BESANCON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMANDINE CLARA TOMASELLIdissolved ANNA SCHOLERdissolved ANOUK BLAISactive COMPAGNIE TOURNESOLactive DANHELdissolved HENRI ALFRED-SUZONactive JANINE GYSSdissolved Manon Anais BOULAYactive MAXIME GONZALESactive MICRO BUDGETactive [ND]active [ND]active NOEMIE ARRIBASactive PHILIPPE JOLYdissolved PICTURAactive PIERRE ROGER GUILLARDdissolved RENE JOLYdissolved SCI MILANdissolved SYND COPR 67 RUE BATTANTactive TIFFANIE MARQUISactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-01-31Dissolved / struck off