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Sole trader dossier

HERVE EDOUARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-310901640 · 310901640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE EDOUARD THOMAS

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Registration310901640

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Statusdissolved

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Incorporated1974-01-01

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Registered addressLA GRANDE FONTAINE, 97460 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS LUCAY RUDOUXdissolved A PUYLAURENTdissolved DANIEL REYNAUDdissolved ERIC JEAN FRANCOIS HERODEdissolved FRANCINET MIRANVILLEdissolved JEAN RICO DORVALdissolved JIMMY WILSON COULANDONdissolved JOSEPH DORVALdissolved JOSEPH GUY KICHENAMAdissolved JULES AUGUSTE THOMASdissolved LE CYGNE 97460active LEONCE THAZARdissolved MARCEAU CHARLES ABRALdissolved MARIE CHRISTINE GAILLACdissolved MARIE GYPSIE LANGEVILLIERdissolved OUSSEIN SAIDdissolved PASCAL PIERRE MAILLYdissolved ROGER MARCEL DUCHEMANNdissolved ROLAND AUGUSTIN THOMASdissolved SABINE MARIE CHANE-HOONGdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100