DOSSIERS / THOMAS SILLAS
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Sole trader dossier

THOMAS SILLAS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-793124173 · 793124173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS SILLAS
fr_inpi
793124173
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2019-06-10
fr_inpi
88 B RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTRID VIDUSactiveCAROLINE MITTELETTEactiveCLAIRE VAUDEYactiveGAUDIN FRANCOIS GLESactiveJULIEN FRANCK FRATTINIactiveLUCIANO PAPAYAactiveMarcela MC CORMICK BARRETOactiveMARIE ANTOINETTE GASCOUdissolvedMOHAMED TCHAKMAKDJIactiveMOHAMMED EL AMINE BELDJILALIdissolvedMOHAND ABDEDOUdissolvedMUSTAPHA KANOUNIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePAPA MAGATH PAPA MAGATH SALLdissolvedPIERRE-NICOLAS GEORGES BOUNAKOFFactiveRABIA BOUDISSAactiveSELNASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off