DOSSIERS / JEAN-PIERRE THOMAS
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Sole trader dossier

JEAN-PIERRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-11-18
KYBE ID: FR-349731851 · 349731851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE THOMAS
fr_inpi
349731851
fr_inpi
active
fr_inpi
1988-11-18
fr_inpi
27 RUE DE WASSELONNE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRE KUEHNactiveCARINE RAVEZdissolvedCBN IMMOactiveCHRISTOPHE SCHAUBERdissolvedCHRISTOPHE VALETdissolvedCOMITE ETABLISSEMENT RENAULTactiveDOMINIQUE ALFRED GEORGES RINNactiveERIC GRESSIENdissolvedGABRIEL FAUTHactiveGERARD ENGELdissolvedINDIVISION ADAGIOactiveINDIVISION HUG / LAURENTdissolvedINDIVISION LE PISSART MAUDETactiveMAUD GIRARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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