DOSSIERS / EURL PIZZAS TOM
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Company dossier

EURL PIZZAS TOM

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790593206 · 790593206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL PIZZAS TOM
fr_insee
790593206
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dissolved
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Limited liability company (SARL)
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2013-01-18
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2020-03-12
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1 LOT DU GIRONDAN, 38460 SAINT-ROMAIN-DE-JALIONAS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS NICOLAÏAdministrateur—France registry
THOMAS PIERRE NICOLAÏPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS NICOLAÏ (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS NICOLAÏ (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off