DOSSIERS / EVELYNE THOUMAZEAU
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Sole trader dossier

EVELYNE THOUMAZEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-11-15
KYBE ID: FR-352414577 · 352414577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE THOUMAZEAU
fr_inpi
352414577
fr_inpi
active
fr_inpi
1989-11-15
fr_inpi
1 BD COTTE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3 A EXPRESSactiveAHMED RIAZdissolvedALLIANCE PLUS SECURITEactiveAT FIRSTdissolvedAVPdissolvedBARRIERE RAMA IMMOBILIERdissolvedCABLAGE INFORMATIQUE ET ETUDE RESEAUdissolvedCQPdissolvedEMMANUELLE PISSOTdissolvedENYS CONSULTINGdissolvedEPI DEVELOPPEMENTdissolvedEPI TRANSPORTSactiveERIC GEORGES MOUNIEdissolvedESPACE DECORactiveEUROPEAN SERVICES COMPANYactiveFONCTION PLUSactiveGM CONSEILdissolvedGOWBURGERdissolvedHAS HOLDINGdissolvedINSTRUMENTATION MESURE SECURITEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100