DOSSIERS / ERIC JEAN-LOUIS THOI
← SearchExport PDF
Sole trader dossier

ERIC JEAN-LOUIS THOI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-398715862 · 398715862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC JEAN-LOUIS THOI
fr_inpi
398715862
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
28 RUE MARECHAL FOCH, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUVERGNE BOURBONNAIS IMMOBILIERactiveCATHERINE GOBINdissolvedCLAUDE BOLEFEYSOTdissolvedCOPROP LE SPLENDIDactiveDANIELLE PATRICIA BERDAHdissolvedDENISE COMBESdissolvedERIC LATHIEREdissolvedFRANCOISE RISCHactiveGILLES LEONARDactiveGROUPE EDICOM FINANCESactiveGUY JOLLOISdissolvedIMMO NOSTRUMdissolvedINDIVISION FURBERG-BOUILLOTactiveJEAN-MICHEL LUCIEN BAYLEdissolvedJean-Patrick BERTHETactiveJOEL FRANCISQUE GOUTTEFANGEASdissolvedLATHIERE FINANCESdissolvedLAURENT CHABERTactiveLEON LAFONTdissolvedLEONTINE BAQUEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100