DOSSIERS / CLARISSE THOMAS
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Sole trader dossier

CLARISSE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840526644 · 840526644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLARISSE THOMAS
fr_inpi
840526644
fr_inpi
dissolved
fr_inpi
2018-06-18
fr_inpi
2019-11-01
fr_inpi
19 RUE ROGER BACON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Aaron Mickael Joseph SADOUNactiveALAIN RABLATactiveALIA AZZIdissolvedASSOCIATION DE PARENTS D ELEVES DE L'EJMactiveASSOCIATION ENA LIBANactiveBACK TO BUSINESSactiveBRIDGE BAYENdissolvedBROZINVESTdissolvedCHANTAL REJANE VAN DRIESSCHEdissolvedCHRISTINE HOUZELOTdissolvedCORINNE NAHONactiveCYRIL KARIM FERIANIdissolvedF FELTESSEdissolvedFRANCOIS BORISdissolvedGREGORY BOUSKILAactiveINES DE LASSUS SAINT GENIESactiveJEAN-CLAUDE GABRIELdissolvedJEAN FRANCOIS VAN HOUCKEactiveJOAN ANDRIEUXactiveJOEL LIONEL SADOUNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off