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Sole trader dossier

ANNIE FRANCINE TOMAS

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515211886 · 515211886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE FRANCINE TOMAS

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Registration515211886

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2012-12-31

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Registered address47 RUE DE METZ, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNIE BROUILLETdissolved CHARLOTTE CHASSAINGdissolved COTE JARDINdissolved HELENE PASCALE RIVIEREdissolved JEAN CLAUDE CROUZILdissolved LE TOULFOENdissolved LUCIE YVETTE FOXdissolved MO&JOdissolved [ND]active [ND]dissolved [ND]dissolved NICOLE CADENATdissolved OLIVAN ZANETTI SDFdissolved PIERRE QUATER PATRIMOINEdissolved RICHARD CHOUVONactive SAINT SAUVEURdissolved SARL KCBdissolved SARL KLADdissolved SARL LA ROSE BLANCHEdissolved SNP PLUSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off