DOSSIERS / JACQUES PAUL EUGENE THOMAS
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Sole trader dossier

JACQUES PAUL EUGENE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-410378228 · 410378228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES PAUL EUGENE THOMAS
fr_inpi
410378228
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
26300 JAILLANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME CLEMENTdissolvedAIME CLEMENTdissolvedCAMILLE BOURGUIGNONdissolvedCAVE COOPERATIVE LE GRAVILLASactiveCLUB DES BOUTONS D'ORactiveELISABETH MARIE THER FERRANDdissolvedETABLISSEMENTS PARTISOTTIdissolvedETON SARLdissolvedGERARD BUISSONdissolvedHENRI MARETdissolvedJEAN CLAUDE ABISSETactiveJEAN PIERRE THOMASdissolvedJOEL CLEMENTdissolvedLA SEMELLE MODERNE SAdissolvedLEONCE CHALAMELdissolvedMARCEL THOMASdissolvedMAURICE GUIGNARDdissolvedPAULETTE MARIE EMMA FOURNATdissolvedPIERRE BERANGERdissolvedPIERRE DIDIERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100