DOSSIERS / FREDERIC YVES THOMAS
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Sole trader dossier

FREDERIC YVES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-12-08
KYBE ID: FR-417690120 · 417690120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC YVES THOMAS
fr_inpi
417690120
fr_inpi
active
fr_inpi
1997-12-08
fr_inpi
3 RUE DANTON, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADUNEOdissolvedALLIED PARTNERS FOR TRANSFORMATIONdissolvedAPB SARLdissolvedARKOSdissolvedASSOCIATION NATIONALE POUR LA FORMATION CONTINUE DU PERSONNEL MEDICAL DES HOPITAUX EN ADMINISTRATION - MANAGEMENTdissolvedCARAVELdissolvedCITENUM HOLDINGdissolvedCOdissolvedCOMCLEVERdissolvedCTRE NATIONAL EXPERTISE HOSPITALIEREactiveDE L'ART ET DE LA MODEactiveFAIRE! MIEUXdissolvedFEDER FRANC ASS CLUB CAMPING CARSactiveFIDES CONSULTANT SARLdissolvedFONDS DE DOTATION POUR LA COHESION SOCIALE EN ENTREPRISEactiveFRITSCH AND COactiveGENIGRAPHdissolvedGENITECHdissolvedGROUPE PIGMENTdissolvedHUBINSTOREdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100