DOSSIERS / ROMAIN FLORENT DENIS THOMAS
← SearchExport PDF
Sole trader dossier

ROMAIN FLORENT DENIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-753885110 · 753885110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMAIN FLORENT DENIS THOMAS
fr_inpi
753885110
fr_inpi
dissolved
fr_inpi
2012-09-17
fr_inpi
2014-08-11
fr_inpi
98 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHITAESTISdissolvedBERTRAND LHERMITTEactiveB L T DIFFUSIONdissolvedDBJdissolvedEMILIE MICHELE SANSONEactiveFIP 26dissolvedHEXIE ADVISORYdissolvedJ ANT J DEVELOPPEMENTdissolvedLA MEZZANINEdissolvedLES 2 FdissolvedMATTHIEU JACQUES BRUNO COCHINdissolvedMehdi Sanchezactive[ND]activePOLYPRODUCTIONdissolvedRAYMOND ERVE ANDRE THOMASdissolvedREGARDSdissolvedRENO ET DEKOdissolvedSCI LE MOULIN DE TOURLYdissolvedSCI LOFT TREUIL-SANSONEdissolvedSCI MEZ CRAONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off