DOSSIERS / RAISSA THOMAS
← SearchExport PDF
Sole trader dossier

RAISSA THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2013-08-06
KYBE ID: FR-794716308 · 794716308 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAISSA THOMAS
fr_inpi
794716308
fr_inpi
dissolved
fr_inpi
2013-08-06
fr_inpi
2020-02-02
fr_inpi
9 AV GEORGE V, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRIOTdissolvedBahereh MEHDIZADEH JAFARIactiveBCG CONSULTINGdissolvedDANIELLE PELLETIERdissolvedDANIEL ROUXdissolvedDOMINIQUE MIGNONEdissolvedETUDES REALISATIONS ASSISTANCESdissolvedFABRICE NABETactiveFRANCINE QUENTINactiveGABRIEL MARTIANOdissolvedIRFANE KRAZDIdissolvedJUST'IN TIMEdissolvedMarie-Louise Elisabeth Hélène BONNEVIERactiveMAURICE COHEN-GANOUNAdissolved[ND]active[ND]dissolved[ND]active[ND]activeOTIUM CONSEILSdissolvedROBERT JEAN LANGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off