KYBE — See who's really behind any company

Sole trader dossier

THOMAS CHEMIN

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-793917220 · 793917220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS CHEMIN

fr_inpi

Registration793917220

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-06-15

fr_inpi

Dissolved2016-11-04

fr_inpi

Registered address6 PL DU DIX-HUIT JUIN 1940, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

75323 ODYSSEE NOTAIRESdissolved A.C.Pdissolved ALAIN LAPOUGEactive ANNIE MICHELE GOARINactive ATHENAdissolved CHLS MAHEdissolved DIDONdissolved FIFET PRODUCTIONdissolved HANNIBALdissolved HERCULEdissolved JEAN LOUIS ALBERT GUERAULTdissolved KONLANBIdissolved MAXIME LABORIERactive MERCUREactive MOISE SEREROactive SCI MASMOUDIdissolved SCI PUITS DES CHAMPSdissolved SEPRETERdissolved SILVESTRE DE BARROS GOMESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-04Dissolved / struck off