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Sole trader dossier

THOMAS COFFY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-13
KYBE ID: FR-793658469 · 793658469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS COFFY

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Registration793658469

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Statusdissolved

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Incorporated2013-06-13

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Dissolved2015-01-09

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Registered address79 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE LUCIE COUSTENOBLEdissolved Arianna Maria Laetitia Furiaactive ASS BURactive DARAYdissolved ENIBEMdissolved FRANKY JOSE MALIALINactive INTERNATIONAL TRADING ET CONSULTING SERVICES FRANCEdissolved JACKY PIERRE FOLCHdissolved LOULIVdissolved MEGA TEXdissolved MME DELCAYRE ANNIE MME ROUX JACQUELINEactive MRPdissolved PAULE VATINdissolved PIERRE BALLANDdissolved REBECCA JODETdissolved SDC 79 RUE DU CHEMIN VERTactive SOCIETE CIVILE IMMOBILIERE BELLES ANNEESdissolved STEEVE CHELLYdissolved TCFdissolved TRIBU BALIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2015-01-09Dissolved / struck off