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Sole trader dossier

DAVID ROLAND THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804380293 · 804380293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ROLAND THOMAS

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Registration804380293

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Statusdissolved

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Incorporated2014-09-15

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Dissolved2020-12-31

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Registered address9 B RUE DE MAGDEBOURG, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIYI LI WANGactive ARIANE IRENE SABINE CARELdissolved ATTILA PREVENTION RAPIDE SARLdissolved CLEMENTINE CAZALETSdissolved DEBORAH VICTORINE PASSUTIactive ELERINEdissolved ENERGEXactive FINANCIERE DE MAGDEBOURGdissolved FORMATIONactive KARIM MARBOUNdissolved LEA SARAH KALAIDJIANactive MABE CONSULTINGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NORA BOULEFRADdissolved PATRICK EMSELLEM SASUactive PATRICK SCHNEERBERGERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off