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Sole trader dossier

CHARLOTTE THOUMSIN THOUMSIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918504234 · 918504234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLOTTE THOUMSIN THOUMSIN

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Registration918504234

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Statusdissolved

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Incorporated2022-09-01

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Dissolved2024-12-31

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Registered address52 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AZ HOTELS DE CAPVERNactive AZ SOURCEactive CAPE CODdissolved CONSEIL PATRIMOINEdissolved DA IMMOBILIERdissolved DT CONSEILdissolved EVERYACHT SASUdissolved FORLIFEdissolved FRENCH-REAL-ESTATEdissolved GIACOMdissolved ISABELLE GABRIELLE POUCHONdissolved JANINE ROMBIdissolved JEAN-CLAUDE BRAIZATactive JEAN LUC LOCRETdissolved LTS HOLDINGdissolved MARIE QUENZAdissolved [ND]active PAUL PHIPPSdissolved PEARLY MIRONdissolved PETER SKRABAKactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off