DOSSIERS / ANDRE THOMAS
← SearchExport PDF
Sole trader dossier

ANDRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-393289103 · 393289103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE THOMAS
fr_inpi
393289103
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
46340 LAVERCANTIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAMILLE ALSATdissolvedCHARLES BESSIERESactiveCHRISTIAN GIMBERTactiveCHRISTIAN GIMBERTdissolvedCLAUDINE VIDALdissolvedCOMITE DEPARTEMENTAL VOL LIBRE DU LOTactiveCOMITE FETESactiveCORINNE DANGOISEdissolvedGISELE VIALARDactiveJEAN-LOUIS FOMPEYDIEdissolvedJEAN-LUC COURNACactiveJEAN MARIE POIXdissolvedKERALY JENNIFER LALAUdissolvedMARIE-CLAUDE RUELLEdissolvedMAURICE CONQUETactiveNICOLE LAGARDEdissolvedNOIX ET CERNEAUX BARGUESdissolvedODETTE VEYROUXactivePIERRE PALOTdissolvedPOIX MARIE CLAUDE FATIGUEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100