DOSSIERS / CLEMENT THOMAS
← SearchExport PDF
Sole trader dossier

CLEMENT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-823596994 · 823596994 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT THOMAS
fr_inpi
823596994
fr_inpi
dissolved
fr_inpi
2016-11-02
fr_inpi
2016-12-31
fr_inpi
1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, 37170 CHAMBRAY-LES-TOURS
fr_inpi

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE AUBOURGactiveALEXANDRE GUILLAUME WERLEactiveANTOINE PHILEMON JACKY MARTENOTactiveAS 24dissolvedAUDREY MAURYactiveBENEDICTE CORMIERactiveCABINET BENOIT GALLIERdissolvedCAMILLE BRIENactiveCARINA RUAactiveCAROLINE LE MARCHANDactiveCAROLINE VIRGINIE POITRINEAUactiveCENTRE TOURANGEAU DU DOSdissolvedCHRISTOPHE HYactiveCLAUDE LUC CHRISTIAN DELAMAREdissolvedCLEMENCE FRANCOISE JEANNE PERRAYdissolvedDELPHINE FRANCOISE CAMILLE MENARDactiveDOCTEUR ANTOINE MATHIEUdissolvedDOMINIQUE MONIQUE MICHELE ROYERactiveEKATERINA PETROVAactiveELISABETH BENSAIDactive

+59 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off