DOSSIERS / THOMAS LESAINE
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Sole trader dossier

THOMAS LESAINE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-29
KYBE ID: FR-793485376 · 793485376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS LESAINE
fr_inpi
793485376
fr_inpi
dissolved
fr_inpi
2013-04-29
fr_inpi
2013-12-31
fr_inpi
4 RUE SAINTE-ANASTASE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO BENEDETTIdissolvedBERNARD DIONactiveBERNARD KORN-BRZOZAactiveCARLOS EDUARDO MOLINA BORREGALESactiveCARMEN AMELIA BORREGALES TORRESactiveFRANCOISE BEATRICE BORNSTEINdissolvedKORN BRZOZA BERNARD ET MARCELactiveLA GRANDE VICTOIREactiveMARC ZYLBERSTEJNactiveMUCURISAdissolved[ND]activePIPISTRELLOdissolvedROBERT JEAN PETILLOTdissolvedSARAH MARGUERITE HABERdissolvedSCI BENEFILSdissolvedSCI SAINT ANASTASEdissolvedSYLVIE CORINNE BATAILLARDactiveSYND.COPR. 4 RUE SAINTE ANASTASE PARIS 3activeWILD AGENCYdissolvedYARON SHLOMO ARONOWICZactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off