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Sole trader dossier

ANDRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-777265133 · 777265133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE THOMAS

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Registration777265133

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1989-12-31

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Registered address81340 VALENCE D'ALBIGEOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACED JEAN ET JEAN-NOELdissolved ALBERT CAILLOLdissolved A MOLINIERdissolved ANDRE CHAMAYOUdissolved ASSOC EDUCAT POPUL ECOLE LIBREdissolved BERNARD CADARSdissolved BERNARD GASTON BESSIERESdissolved BERNARD VIRAZELSdissolved CENTRE ETUDES MODERNES AGRICOLES VIAURactive COLIAC MARIE BARTHESdissolved COMITE DES FETESactive CUQ ELINA BONNAFOUSdissolved ELIE ATdissolved EMILE MONSIRMENdissolved FRANCOIS VITALIdissolved GABRIEL VERGNESdissolved GEORGES ROUSSETdissolved GEORGETTE NESPOULOUSdissolved GERARD CABOTdissolved GUY BONNALactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off