DOSSIERS / LOUISE MARIE CHIARA THOMAS
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Sole trader dossier

LOUISE MARIE CHIARA THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851177337 · 851177337 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUISE MARIE CHIARA THOMAS
fr_inpi
851177337
fr_inpi
dissolved
fr_inpi
2019-05-29
fr_inpi
2019-09-02
fr_inpi
11 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER ABDERRAHMANEdissolvedABDELMJID LAHMOUIDactiveANTHONY ABI NADERactiveAUGUSTIN MULLERdissolvedBENJAMIN ALEXANDRE ALLIXdissolvedDENISE MARIE RAYMONDE FAURIEdissolvedELISE DROUETdissolvedEYAL JEAN MARC BENHAMOUactiveFRANCOISE BELLANGERdissolvedHANNAH RUBY SIMPKINdissolvedJOHN GUILLAUME PARZYSdissolvedLES DEUX FRERESdissolvedMARINE LE GUENNANactiveMELANIE NICOLE COURTINEdissolvedMELIAMdissolved[ND]active[ND]dissolved[ND]activePETER HANAPPEactiveSADIO-KIA TABOUREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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