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Sole trader dossier

JEAN-CHARLES TOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530666270 · 530666270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CHARLES TOMAS

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Registration530666270

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Statusdissolved

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Incorporated2011-03-01

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Dissolved2016-08-07

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Registered address2 RUE D'ANGLETERRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

CENT ITINERANT D'ENSEIGNEMENT DE LOISIRSactive CHRISTELLE GEDAdissolved CLAIRE ANDREE GENEVIEVE DAUDEdissolved COR'IN'ARTactive CTIM D'ANGLETERRE 2 ET 2 BISactive DAPHNEEdissolved DUO KOactive EDITH HAUSSactive EMILY SONIIdissolved IPCYactive JACQUES ALEMANNOdissolved JUST JEAN ET MAUROMATI MICHELEdissolved KIDS CLUBdissolved LE KIDS CLUBdissolved Liouba Driesactive LOUKHIMAdissolved MIA PIGEONactive MIKAdissolved MINMAX INVESTdissolved MOPACAPdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-08-07Dissolved / struck off