KYBE — See who's really behind any company

Sole trader dossier

FLORENCE H THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518975248 · 518975248 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE H THOMAS

fr_inpi

Registration518975248

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-01

fr_inpi

Dissolved2013-03-21

fr_inpi

Registered address59 RUE CAMBRONNE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE HOLLERdissolved AMER HASSAN TALEBdissolved ANNA SZABOdissolved ANNIE BESSISdissolved ASSOCIATION FEMMES DEBAT ET SOCIETEactive ASSOCIATION SPORTIVE DILEMMEactive BLACHE-MINDETactive CHANTAL VAYSSE CONSEILdissolved CONSTANTIN KAZANSKIactive DANSE LIBREactive Elias Ouahab--Affholderactive ENRIQUE JESUS GAVINAdissolved ERIC ALAIN KAUFMANNdissolved FREDERIC JACQactive GUILAIN ROBERT CALSdissolved JANINE BONNETdissolved J L Bdissolved JULIEN MAURICE ANDRE RUTARDactive KATRISdissolved LAREYMONDIE CONSEILdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-03-21Dissolved / struck off