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Sole trader dossier

THOMAS PIERRE GARITEAI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-899765689 · 899765689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS PIERRE GARITEAI

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Registration899765689

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Statusdissolved

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Incorporated2020-10-01

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Dissolved2024-12-31

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Registered address9 RUE LEVASSOR, 78130 MUREAUX (LES)

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LUCIEN COLLEdissolved ALAIN NONDELOdissolved BABY AUTOdissolved BEAUSEdissolved BRAHIM AHMIAdissolved COUTO DECAP RENOVdissolved FABIEN LOUIS CHRETIENdissolved GROUPE GTS INGENIERIEdissolved HUMANITAIRE SANS FRONTIEREactive JAOUAD KHADIRdissolved JORDAN BAUDIMONTdissolved M.G.B.J.dissolved MOHAMED MIQDADdissolved RAPIDELEC AUTOdissolved ROJAD DE L'HAUTILdissolved RONI ALAIN SONMEZactive SCI ADILdissolved SEFA MERTdissolved SL ELISEEactive SOLANGE BENOITdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off