DOSSIERS / CHRISTINE MARIE THOMAS
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Sole trader dossier

CHRISTINE MARIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-340447267 · 340447267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MARIE THOMAS
fr_inpi
340447267
fr_inpi
active
fr_inpi
1986-12-01
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LD MERIBEL, 73550 LES ALLUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGENCE AROLLES MERIBEL IMMOB CONSEILdissolvedALAIN JEAN-PIERRE PACCALETdissolvedANDRE EUGENE CHEVASSUdissolvedANH MANJARDdissolvedANNICK MESSAGEdissolvedANTONIO VILLANOVAdissolvedASS CLUB SPORTS ET LOISIRSactiveASSOC JEUNESSE ET FAMILLEactiveAUBERT FONTAINE HOTEL ERMITAGEdissolvedBECKERT TOUGNETEdissolvedBERNARD RAOUL JANICKdissolvedBRIGITTE LUCIE BRIENTdissolvedCARLOS BOMBELLIdissolvedCECILE MARIE PAULE CUPILLARDdissolvedCHARLES GASTON RAIBERTIdissolvedCHARLES RENSEIGNEMENTS DENUdissolvedCHARLES REZZARAactiveCHARPENTE MARTINdissolvedCHRISTINE BROWNdissolvedCHRISTINE ODETTE NORETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100