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Sole trader dossier

THOMAS BAUER

FRANCE · SOLE TRADER · INCORPORATED 2010-04-10
KYBE ID: FR-521665745 · 521665745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS BAUER

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Registration521665745

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Statusdissolved

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Incorporated2010-04-10

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Dissolved2014-07-01

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Registered address28 B RUE CARNOT, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANGEL GARDENdissolved ANNE CHARUELdissolved Benjamin Guillaume Louis Marie Villey Desmeseretsactive CHANTAL DOMINIQUE DUCOINdissolved ELENA PARADAactive FRANCK MAROSdissolved GHALEM TAYEBdissolved JADE MALGATdissolved JULIE LEMIEREdissolved LAURENT COKELAEREactive MOHAMED-TARIK DEBBICHEdissolved NADIA ANTARdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOURDINE AYARIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-01Dissolved / struck off