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Sole trader dossier

CLAUDE ALBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1978-02-15
KYBE ID: FR-311737308 · 311737308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE ALBERT THOMAS

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Registration311737308

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Statusdissolved

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Incorporated1978-02-15

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Registered addressAV DE LA GARE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE BELLOSTIdissolved ALAIN BERNARD DERQUENNEdissolved ALBERT ROULANTdissolved ANTONIA EPS DONATI SFOGLIARINIdissolved AUGUSTE SCOFFIERdissolved BERNARD GUYARTdissolved CARROSSERIE STEVEdissolved CESAR GRAGLIAdissolved CHARLES MULLERdissolved CHRISTIANE EICHLERdissolved DANIELE CLOSdissolved DURANTE ET CIE MARCHAND BIENSdissolved E VALLIdissolved EVELYNE BARATINdissolved FARINICE VTE GROS FARINESdissolved FRANCOISE TRESTOURdissolved GERARD BOSCdissolved GLORIA MOMPARLERdissolved HORTENSE GIUGEdissolved HOTEL TOURISME DES COLONIESdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100