DOSSIERS / CECILE THOMAS
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Sole trader dossier

CECILE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353481039 · 353481039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE THOMAS
fr_inpi
353481039
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
89480 ETAIS-LA-SAUVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LECLERCdissolvedANNE LEROUXactiveASSOCIATION A TRAVERS CHAMPSdissolvedASSOCIATION DES CHASSEURS D'ETAISactiveBERNARD SIMONEAUdissolvedDANIEL JACK COUPECHOUXdissolvedEUGENE MATHEYdissolvedFERNAND ADELARDdissolvedFRANCOISE PERONdissolvedFRANCOIS LEON FOURRIEREdissolvedGERARD LANGUMIERdissolvedGUY LUC DESNOYERSdissolvedGUY MOREAUdissolvedINZOLINO ALFONSO-NOVOdissolvedJACQUES ADRIEN GAGNEPAINdissolvedJEAN DESNOYERSdissolvedJEAN GIRAULTdissolvedJEAN LUC COUPECHOUXdissolvedLES AMIS DE LA SAUVINactiveLIONEL CHARBEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100