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THOMAS FALIES
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via home-shopping by general catalogue (47.91A)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 11 Nov 2020
- Establishments
- 1
Directors
- Thomas Carlos FALIES 44 years old, 06/1982 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- BIEL via Thomas Carlos FALIES
- DROP POINT via Thomas Carlos FALIES
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
65 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (5.9 years)
- 11.8 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 15 Mar 2023
- Court :
- Greffe du Tribunal de Commerce de Cusset
BODACC B n 20230052, annonce n 78 · Proof of publication (PDF)
-
Sale or transfer 1 Mar 2023
- Court :
- Greffe du Tribunal de Commerce de Cusset
- Filing :
- Acte en date du 20/01/2023 enregistré au SPFE MOULINS le 26/01/2023 sous le numéro Dossier 2023 00003235 référence 0304P01 2023 A 00163 Adresse de l'ancien propriétaire: 24 Rue De Chabonne 03110 Espinasse-Vozelle
BODACC A n 20230042, annonce n 51 · Proof of publication (PDF)
-
Incorporation 29 Nov 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE CUSSET
BODACC A n 20200232, annonce n 48 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- capital (empty) → 11500.00 2 Oct 2026