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Sole trader dossier

THOMAS LIM

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-808089437 · 808089437 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS LIM

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Registration808089437

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Statusdissolved

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Incorporated2014-11-20

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Dissolved2015-10-18

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Registered address5 RUE VITRUVE, 75020 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THOMAS LIMfr_inpi · 813732542 · dissolved THOMAS LIMfr_inpi · 904693983 · dissolved THOMAS LIMfr_inpi · 983708983 · dissolved

Companies at this address

19 total

ADILSON FELIXdissolved AU LIEUactive CARLOS ALONSO LOZANOdissolved COMMONECOUTEactive DAVID GOLDENBERGdissolved INDIVISION LEHRERactive IOANNIS TSIGIANNISactive ISABELLE MARIE TRAPETdissolved MARCO MIOTTOdissolved MARIANNE LEMINCEdissolved Martine BRAVERMANNactive MATHIEU ALEXIS DAMIEN HAVARDactive [ND]active RACHEL EMMA GOLDENBERGdissolved SAS MATHIEU HAVARDactive SCI 92 BIS VICTOR HUGOdissolved SOLIDA ARTISA & COMME INTERMEactive YAKOUBOU MOUSTAPHAdissolved

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Composite risk score75/100

Insolvency timeline

1 events

2015-10-18Dissolved / struck off