DOSSIERS / ANNIE FRANCOISE THOMASSET
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Sole trader dossier

ANNIE FRANCOISE THOMASSET

FRANCE · SOLE TRADER · INCORPORATED 1994-04-04
KYBE ID: FR-394914451 · 394914451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE FRANCOISE THOMASSET
fr_inpi
394914451
fr_inpi
active
fr_inpi
1994-04-04
fr_inpi
23 RUE JEAN LECLAIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNEROSE SCHULZEdissolvedARIANE MAURETTEdissolvedAurelie Hélène Rachel BLATCHEactiveELISAVETA BELINSKAYAactiveGilles Nicolas Jean MASSONactiveGUILLAUME GEHINdissolvedImane ABDERRAHMANEactiveLAURA FRANCOISE LOUISE MONTANIERactiveMAISON TIRELactiveMARIA NIKOLOVAactiveMARINA CLEMENTEdissolvedMAXIME THIERRY RENE CLAUDE PINCHONactiveMina IdyoussefactiveMME PELISSIER BERTHE MR BATUT HENRI Mactive[ND]active[ND]active[ND]active[ND]active[ND]activePIERRE ANDRE FRANCOIS FOATAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100