DOSSIERS / ETIENNE THOMAS
← SearchExport PDF
Sole trader dossier

ETIENNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-919807347 · 919807347 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE THOMAS
fr_inpi
919807347
fr_inpi
dissolved
fr_inpi
2022-09-08
fr_inpi
2023-06-30
fr_inpi
10 RUE Vandrezanne, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABACA KINEdissolvedAIMO CAPITALactiveANTHONY THOMAS PRATTdissolvedBERNARD GEORGES WIDMANNdissolvedCHRISTINE ROBERTdissolvedCOMITE D ENTREPRISE NOVATRANSactiveDANIELLE DESCARSactiveDANITH KHUONdissolvedDENIS ROBERT LACROIXdissolvedDORIAN MAGAGNINactiveELISABETH RAGOBERTdissolvedFATIMA BENCHENANEdissolvedFLUXIBILISdissolvedFREDERIC RONALD RACEKdissolvedFULL CONSTRUCTIONdissolvedGB PRODUCTIONdissolvedGEANTE BLEUEdissolvedGRAND ANGLE RHdissolvedHENRI JEAN COTTINdissolvedHICHAM SIBLINIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off