DOSSIERS / THOMAS BRICE LE ROY
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Sole trader dossier

THOMAS BRICE LE ROY

FRANCE · SOLE TRADER · INCORPORATED 2009-09-29
KYBE ID: FR-515165371 · 515165371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS BRICE LE ROY
fr_inpi
515165371
fr_inpi
dissolved
fr_inpi
2009-09-29
fr_inpi
2010-09-01
fr_inpi
35 AV LACASSAGNE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AECAdissolvedBRITTANY MARIE HUBKAdissolvedCENDRINE DELAVAYdissolvedCENTRE DE FORMATION A LA CONDUITE ET A LA SECURITE ROUTIERE CSdissolvedDENIS SABATOUdissolvedDHG CONSEILdissolvedEVELINE MISSANAactiveJEAN MICHEL JACQUEMETdissolvedJOSE FERREIRAdissolvedLoic TRANactiveMATHIEU ESCLAMADONactiveNATALIA TEREZAactive[ND]dissolved[ND]active[ND]active[ND]activePERPETHOM IMMOBILIERactiveSCI AVELAC FINANCEactiveSUZANNE ANNIE SCHWEITZERactiveZAKARIA BOUDOUKHAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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
Dissolved / struck off