DOSSIERS / ARMAND THOMAS
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Sole trader dossier

ARMAND THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-17
KYBE ID: FR-844075887 · 844075887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND THOMAS
fr_inpi
844075887
fr_inpi
dissolved
fr_inpi
2018-11-17
fr_inpi
2021-04-08
fr_inpi
3 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ACCESFI CONSEILSactiveACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedALVARO LOPEZ RODRIGUEZdissolvedANNA FERRYactiveANNE ZIEGLERactiveANTOINE PIERRE NICOLAIactiveANTOINE SCHAETZactiveASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolvedBRIGITTE BEZIANdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off