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Sole trader dossier

THOMAS ANTOINE WELKER

FRANCE · SOLE TRADER · INCORPORATED 2010-01-08
KYBE ID: FR-519390017 · 519390017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS ANTOINE WELKER

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Registration519390017

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Statusdissolved

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Incorporated2010-01-08

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Dissolved2013-07-15

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Registered address51 RUE HENRI GORJUS, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE DOREAUdissolved ANTHONY JONATHAN KEVIN HERMESactive ANTHONY MICHEL MOUNIERdissolved ERIC GILLES CHANELLIEREdissolved FRANCOIS MOPPONdissolved IMMEUBLE HENRI GORJUSactive JEAN LOUIS DUVERNAYactive KARSABdissolved Martin Christian Nicolas COCHETactive MICHAEL KIRKORIANactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE RENAUDINdissolved RODRIGO FADELdissolved YURY HLAMAZDZINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-15Dissolved / struck off