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Sole trader dossier

JAQUES TOMA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-07
KYBE ID: FR-500127204 · 500127204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAQUES TOMA

fr_inpi

Registration500127204

fr_inpi

Statusdissolved

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Incorporated2008-11-07

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Dissolved2018-11-30

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Registered address1 CHE DU TABAGNON, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMET CAKIRdissolved ALI UNSALdissolved AMH SERVICESdissolved AYHAN SAYDUTdissolved BATIMENTS ET NETTOYAGESdissolved BG SERVICESdissolved CHABANNE ISMAILJIdissolved COLSAdissolved FABIEN DELIUdissolved HEDI AIT MOUHOUBdissolved Hoyeme Arousia Djelassiactive HUSSAIN SYED ZULFGARdissolved LAZHAR MEKKAOUIdissolved MEHDI BECHOUAactive MOHAMED-YASSINE FAIDHIdissolved [ND]dissolved [ND]dissolved [ND]dissolved PATRICK TOMAdissolved RENOV BATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-30Dissolved / struck off