DOSSIERS / ANDRE LOUIS THOMAS
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Sole trader dossier

ANDRE LOUIS THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2017-05-18
KYBE ID: FR-829658665 · 829658665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LOUIS THOMAS
fr_inpi
829658665
fr_inpi
dissolved
fr_inpi
2017-05-18
fr_inpi
2021-05-18
fr_inpi
5 RUE SIMONE VEIL, 22400 LAMBALLE-ARMOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABRAHAM REINHARTdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedAMICALE DE L'ORCHESTRE D'HARMONIE DE LA VILLE DE LAMBALLEactiveAMICALE DES AGENTS TERRITORIAUX DE LAMBALLEdissolvedAMICALE DES ANCIENS COMBATTANTS DE MAROUEdissolvedAMICALE DES V R P DE LAMBALLEactiveANDRE VAN BEENdissolvedANTONY RAYMOND DRAGOSLAV TRAJKOVICdissolvedASS COMITE D ANIMATION DU GD LAMBALLEactiveASSOCIATION DES PROPRIETAIRES ET CHASSEURS DE ST AARONactiveASSOCIATION INTERQUARTIERSactiveASSOCIATION LAMBALLE ESPACEactiveASS PARENTS ELEVES LAMBALLEdissolvedASS TENNIS CLUB LAMBALLAISactiveBRETAGNE MUSEES - RESEAUX DES MUSEES BRETONSactiveCENTRE COMMUNAL D' ACTION SOCIALEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES ZIMMERMANNdissolvedCLUB DES AINES DE TREGOMARactiveCLUB DU BEAU RIVAGE DE MORIEUXactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off