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Sole trader dossier

ERNEST THOMET

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-682813852 · 682813852 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERNEST THOMET

fr_inpi

Registration682813852

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-12-25

fr_inpi

Dissolved1999-08-10

fr_inpi

Registered address25160 MALBUISSON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN LEON LUC PAILLARDdissolved ALBERT DHOTEdissolved AMICALE ANC AFRIQUE DU NORDactive AMICALE DES SAPEURS POMPIERSactive ANDRE DHOTEdissolved ASS DES ANCIENS COMBATTANTSactive ASSOCIATION DES CHASSEURSactive ASSOCIATION LES ARTISANS DU BOISactive ASSOCIATION LES BUISSONNIERESactive BADJdissolved BULABOIS M ET CHAPOUILLY Odissolved CAISSE DES ECOLES DE MALBUISSONdissolved CENTRE FRANC-COMTOIS DE PLONGEEactive CERCLE DE LA VOILE DE MALBUISSONactive CHALET DE LA PLAGEdissolved CHAPOUILLY ET BULABOIS SOCdissolved CLAUDINE CASSORETdissolved COLETTE LIGIERdissolved CTRE COM ACTION SOCIALE DE MALBUISSONdissolved DONAT BARTHELETdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-08-10Dissolved / struck off