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Sole trader dossier

THOMAS JEAN ANTOINE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1992-06-19
KYBE ID: FR-387769276 · 387769276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS JEAN ANTOINE DUVAL

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Registration387769276

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Statusactive

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Incorporated1992-06-19

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Registered address8 RUE DIDEROT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIOPROLINEdissolved BPAdissolved CHATOMATdissolved CLEMENT HALBORNactive DENIS MARCEL RENE ROUVREactive FANNY LANDSBERGactive FERNELL ETIQUETAGEdissolved JUSTIN WEILERactive LES OLIVIER BAGNOLETAISactive MARTIAL HENRI BENARDdissolved MICHEL ANDRE EDMOND DUCHETactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active RENAPUR FRANCEdissolved ROSALIE JEANNE LOEWdissolved SCI LA METAREdissolved TROIS Z PRODUCTIONSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100