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Sole trader dossier

DENIS ALBIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-409929981 · 409929981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS ALBIN THOMAS

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Registration409929981

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Statusdissolved

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Incorporated1990-12-31

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Registered address39190 VAL-SONNETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN MOUCOTdissolved ANDRE CANARDdissolved ANDRE RAYMOND MARCEL PERROUDdissolved ANNE FARCATactive ASS COMMUNALE DE CHASSE AGREEEdissolved ASSOCIATION LA RECREactive BERNARD PERRINdissolved CLAUDE ERNEST ALBERT CANARDdissolved CLAUDETTE BOUGAUDdissolved COMMUNE DE BONNAUDdissolved COMMUNE DE VERCIAdissolved COMMUNE DE VINCELLESdissolved DANIELE PROSTdissolved ENTREPRISE VERISSEL FRERESdissolved ETS RAMEAUX SARLactive FRANCOIS PETITJEANdissolved FROMAGERIE VINCELLES ET GRUSSEdissolved GENERALE DES FARINES EXPORTdissolved GEORGES VAILLATdissolved GILBERT ANCEAUdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100