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Sole trader dossier

JEAN MARC GILBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: FR-518639174 · 518639174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARC GILBERT THOMAS

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Registration518639174

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Statusdissolved

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Incorporated2009-12-10

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Dissolved2010-12-31

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Registered addressBARTHELEMY, 97128 GOYAVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES DARINdissolved ALINE MARIE-EDOUARD CHAMMOUGONactive ASSOCIATION MAM L'ILOT TIMOUNSactive CHARONNEdissolved DOMITILE PINAUactive FRANCOISE EVELYNE AURILdissolved FRANTZ ERNEST GERMAINdissolved FREDERIC OCULI ROCHEMONTdissolved HERVE DANIEL PAUL LOUISONdissolved JOCELYN MARC DARINdissolved LA CLE DU BOISactive LE CLUB DES RANDONNEURS DE GOYAVEactive LE MONT MESLYdissolved LEON JOSE DANICANdissolved LE VIEUX MOULINdissolved MARC JUSTIN PERROTdissolved MONIQUE CETOUTHdissolved [ND]dissolved REMI NICOLAS DANICANdissolved VENIDE GUERRIERdissolved

+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

2010-12-31Dissolved / struck off