DOSSIERS / CAROLINE THOMAS
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Sole trader dossier

CAROLINE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-510916240 · 510916240 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAROLINE THOMAS
fr_inpi
510916240
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
QUA TAURELLE, 83340 LE CANNET-DES-MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMVDBactiveALAIN TURPINdissolvedAUDREY MARIE FRANCOISE MARIE-FRANCOISE MORGANAdissolvedCHRISTIAN TURLESdissolvedCYMARdissolvedDIDON ET ENEE SCIdissolvedEL HANAdissolvedLE POELE DANS LA MAINdissolvedL'HIVERNAGEactiveMADDY'S BLOOMactiveMATHILDE CATHY JACQUELINE GHISLAINE GENINactiveMB GESTIONdissolvedMG PROMOTIONdissolvedMG PROMOTION - JCF HOLDINGdissolvedPAMPARIGOUSTE INFO SERVICEdissolvedSARL RELAIS DU SUDactiveSARL RIVALS RESTAURATIONdissolvedSCI NAREOLdissolvedSF.MYRESTOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif