DOSSIERS / JEANINE YVONNE THOMAS
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Sole trader dossier

JEANINE YVONNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-408103257 · 408103257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANINE YVONNE THOMAS
fr_inpi
408103257
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
47130 MONTESQUIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE LAFFITTEdissolvedANNE-MARIE ARMISENdissolvedANNE MARIE PAULETTE ANDRIEUdissolvedANTOINE LUCHITTAdissolvedBONOTTO ET SCHIOdissolvedCIRQUE PETIT PAS PETIT ET COMPAGNIEactiveCLAUDE GENIEVREdissolvedCONSEIL PARENTS ELEVES BEQUINdissolvedCONSEIL PARENTS ELEVES CANTINEdissolvedCTRE COM ACTION SOCIALE DE MONTESQUIEUdissolvedCUMA DE MONTESQUIEUdissolvedDESIRE GENIEVREdissolvedEMILE ALBERT MARCHISdissolvedERNEST MISSIOdissolvedGENIEVRE CLAUDE & JACQUESdissolvedGERARD ANGOTTIactiveHENRI CLAVERIEdissolvedJACQUES GENIEVREdissolvedJEAN LOUIS DOSTESdissolvedJOSEPH VIANIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100