DOSSIERS / THOMAS PIERRE RENE RAIMOND
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Sole trader dossier

THOMAS PIERRE RENE RAIMOND

FRANCE · SOLE TRADER · INCORPORATED 2015-12-07
KYBE ID: FR-815109822 · 815109822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS PIERRE RENE RAIMOND
fr_inpi
815109822
fr_inpi
dissolved
fr_inpi
2015-12-07
fr_inpi
2016-12-01
fr_inpi
4 RUE PAUL BOURGET, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELA FERNANDA NOLAZCO ECHAVEactiveDIDIER CROISSANTdissolvedGUILLAUME THOMAS FABIEN FAYactiveINES SOUAMIactiveJOANNA CECILIA JOANNA CECILIA QUEZADAdissolvedJONATHAN BONNARDactiveKATHERINE ANN CHURCHILLdissolvedLAVERIE BERNYdissolvedMANON PICAUDactiveMAXIMILIEN GIRARDdissolved[ND]activePIERRE ANTOINE YVES SARLANDEdissolvedQUENTIN ANDRE CLEMENT BUISSONdissolvedRESEAU EUROPEEN DES INGENIEURS ET ARCHITECTES LIBANAISactiveSaad JdouadissolvedSARLANDE SCIdissolvedSCI LE BOURGETactiveSCM CABIN ETUDE REALI ASSUR D.CROISSANTactiveSYND COPRO 4 - 8 R PAUL BOURGETactiveTOM PIERRE PAUL PASCUAL RAMONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off